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NACE Rev. 2.1 is here. Are you ready for the 2026 compliance deadline? New classification. Tighter controls. Zero tolerance from regulators. By January 2026, NACE Rev. 2.1 becomes mandatory for all ECB-aligned prudential and statistical reporting — including AnaCredit, COREP, and FINREP. But here’s the catch 👇 - 1 in 5 codes don’t map cleanly - Every system using NAF/NACE needs updating - End-to-end dry runs must be completed before Q4 2025 Access Badreddine Abderrazak and @Mehdi Rachidi 's article here and stay ahead of the transition → https://www.capco.com/intelligence/capco-intelligence/nace-rev-2-1-no-time-to-waste
𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝗮𝗱𝗶𝗻𝗲𝘀𝘀: 𝗧𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗲𝘀𝘁𝗶𝗺𝗮𝘁𝗲𝗱 𝗽𝗶𝗹𝗹𝗮𝗿 𝗼𝗳 𝘀𝘂𝗰𝗰𝗲𝘀𝘀𝗳𝘂𝗹 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 Migrating to a new payments platform is a major challenge – but only the right preparation ensures a smooth go-live! ❌𝗖𝗼𝗺𝗺𝗼𝗻 𝗽𝗶𝘁𝗳𝗮𝗹𝗹𝘀: ⚠️ Lack of alignment between IT and business units ⚠️ Underestimated risks from system failures ⚠️ Poor communication with customers and partners 🔍 𝗛𝗼𝘄 𝗰𝗮𝗻 𝗯𝗮𝗻𝗸𝘀 𝗮𝗻𝗱 𝗣𝗦𝗣𝘀 𝗲𝗻𝘀𝘂𝗿𝗲 𝘁𝗵𝗲𝘆’𝗿𝗲 𝗿𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝗴𝗼-𝗹𝗶𝘃𝗲 𝗼𝗿 𝗺𝗶𝗴𝗿𝗮𝘁𝗶𝗼𝗻? Our latest article outlines the four key pillars of operational readiness – and the best practices that truly make a difference. 📖 Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success 👉 Want to explore the complete series? Read all the articles here: https://www.capco.com/intelligence/capco-intelligence/successfully-shaping-the-future-of-payments-transformation
𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗿𝗲𝗮𝗱𝗶𝗻𝗲𝘀𝘀: 𝗧𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗲𝘀𝘁𝗶𝗺𝗮𝘁𝗲𝗱 𝗽𝗶𝗹𝗹𝗮𝗿 𝗼𝗳 𝘀𝘂𝗰𝗰𝗲𝘀𝘀𝗳𝘂𝗹 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 Migrating to a new payments platform is a major challenge – but only the right preparation ensures a smooth go-live! ❌𝗖𝗼𝗺𝗺𝗼𝗻 𝗽𝗶𝘁𝗳𝗮𝗹𝗹𝘀: ⚠️ Lack of alignment between IT and business units ⚠️ Underestimated risks from system failures ⚠️ Poor communication with customers and partners 🔍 𝗛𝗼𝘄 𝗰𝗮𝗻 𝗯𝗮𝗻𝗸𝘀 𝗮𝗻𝗱 𝗣𝗦𝗣𝘀 𝗲𝗻𝘀𝘂𝗿𝗲 𝘁𝗵𝗲𝘆’𝗿𝗲 𝗿𝗲𝗮𝗱𝘆 𝗳𝗼𝗿 𝗴𝗼-𝗹𝗶𝘃𝗲 𝗼𝗿 𝗺𝗶𝗴𝗿𝗮𝘁𝗶𝗼𝗻? Our latest article outlines the four key pillars of operational readiness – and the best practices that truly make a difference. 📖 Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success 👉 Want to explore the complete series? Read all the articles here: https://www.capco.com/intelligence/capco-intelligence/successfully-shaping-the-future-of-payments-transformation
𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗰𝗿𝗶𝗺𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗶𝘀 𝗵𝗮𝗻𝗱𝘀 𝗱𝗼𝘄𝗻 𝗼𝗻𝗲 𝗼𝗳 𝘁𝗵𝗲 𝘁𝗼𝘂𝗴𝗵𝗲𝘀𝘁 𝗰𝗵𝗮𝗹𝗹𝗲𝗻𝗴𝗲𝘀 𝗳𝗮𝗰𝗶𝗻𝗴 𝗼𝗿𝗴𝗮𝗻𝗶𝘇𝗮𝘁𝗶𝗼𝗻𝘀 𝘁𝗼𝗱𝗮𝘆. More rules. Fewer resources. Big penalties. And regulators? They’re not easing up. That’s where Capco comes in. We help your company 𝗰𝗹𝗼𝘀𝗲 𝘁𝗵𝗲 𝗴𝗮𝗽 𝘄𝗶𝘁𝗵 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗲𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲, 𝗽𝗿𝗮𝗰𝘁𝗶𝗰𝗮𝗹 𝗲𝘅𝗲𝗰𝘂𝘁𝗶𝗼𝗻, and 𝗶𝗻𝘁𝗲𝗴𝗿𝗮𝘁𝗶𝗼𝗻 𝗼𝗳 𝗚𝗲𝗻𝗔𝗜 and 𝗮𝘂𝘁𝗼𝗺𝗮𝘁𝗶𝗼𝗻 - turning KYC and FCC operations into something smarter, faster, and built for what’s next. Want to learn more? 👉 https://www.capco.com/services/financial-crime-risk-regulation-and-finance/financial-crime-compliance
In the final article of our 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀 series, @Rollo Burgess, @Thomas J Hill and @Meera Karsan explore how Operations can orchestrate, oversee, and optimize to become a driver of smarter growth and stronger client experiences. Read our insights here: https://www.capco.com/intelligence/capco-intelligence/financial-markets-operations-orchestrate-oversee-optimize
In financial services, speed and caution are often at odds. Move too fast, and compliance risks rise. Move too slow, and service quality suffers. Confidence-driven AI changes that balance. By adjusting actions based on certainty levels, it pushes processes forward when confidence is high, prompts reminders when it is moderate, and escalates to humans when the risk is greater. The result is automation that is intelligent, safe, and outcome focused. Learn how this approach is reshaping the future of finance: https://okt.to/HdjSxr
🧭 𝗙𝗜𝗡𝗠𝗔 𝟬𝟱/𝟮𝟬𝟮𝟯 sets clear and stringent expectations regarding AFC Risk Management Many institutions still rely on vague risk appetite statements, inconsistent KRIs, and limited oversight. Capco’s latest expert article outlines what’s required now: structured, measurable frameworks aligned with actual business activity and board-level accountability. 📘 Read the full insight: https://www.capco.com/intelligence/capco-intelligence/finma-guidance-05-2023-on-financial-crime-risk
Heading to SAFe Summit 2025 in Denver this September? Our @Capco team will be on the ground, ready to share insights and explore opportunities to collaborate on enterprise transformation. Connect with any of our attendees: @Kyle Chavers, MBA, PMP, @Emily Clark, Arjun Nohria, or @G. Daniel Lilly, PhD to learn how we help clients scale agile practices and deliver real results. We look forward to seeing you there!
Heading to SAFe Summit 2025 in Denver this September? Our @Capco team will be on the ground, ready to share insights and explore opportunities to collaborate on enterprise transformation. Connect with any of our attendees: @Kyle Chavers, MBA, PMP, @Emily Clark, Arjun Nohria, or @G. Daniel Lilly, PhD to learn how we help clients scale agile practices and deliver real results. We look forward to seeing you there!
Bank Negara Malaysia’s updated Risk Management in Technology (RMiT) policy is putting FIs under pressure to elevate their cybersecurity, third-party risk management and operational resilience. This recent @Businessnews.com.my article highlights how FIs are dealing with the shift towards • zero-trust architecture and multi-factor authentication • stricter cloud governance & vendor oversight • compressed incident reporting timelines & cyber drill mandates. #FIs must embed long-term strategies to improve technology risk management and resilience – especially as risks emerge from new technologies such as AI and blockchain. Read the full article here: https://businessnews.com.my/financial-institutions-rmit-rules/amp/ @Kazi Mahmood Click here for more insights on how to navigate the transformation: https://www.capco.com/intelligence/capco-intelligence/empowering-compliance-with-bank-negara-malaysias-rmit #RMiT #BNMCompliance #cyberresilience #cloudgovernance
