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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 โ including AnaCredit, COREP, and FINREP. But hereโs the catch ๐ - 1 in 5 codes donโt 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 โ https://www.capco.com/intelligence/capco-intelligence/nace-rev-2-1-no-time-to-waste
๐ข๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ฎ๐น ๐ฟ๐ฒ๐ฎ๐ฑ๐ถ๐ป๐ฒ๐๐: ๐ง๐ต๐ฒ ๐๐ป๐ฑ๐ฒ๐ฟ๐ฒ๐๐๐ถ๐บ๐ฎ๐๐ฒ๐ฑ ๐ฝ๐ถ๐น๐น๐ฎ๐ฟ ๐ผ๐ณ ๐๐๐ฐ๐ฐ๐ฒ๐๐๐ณ๐๐น ๐ฝ๐ฎ๐๐บ๐ฒ๐ป๐๐ ๐๐ฟ๐ฎ๐ป๐๐ณ๐ผ๐ฟ๐บ๐ฎ๐๐ถ๐ผ๐ป Migrating to a new payments platform is a major challenge โ but only the right preparation ensures a smooth go-live! โ๐๐ผ๐บ๐บ๐ผ๐ป ๐ฝ๐ถ๐๐ณ๐ฎ๐น๐น๐: โ ๏ธ Lack of alignment between IT and business units โ ๏ธ Underestimated risks from system failures โ ๏ธ Poor communication with customers and partners ๐ ๐๐ผ๐ ๐ฐ๐ฎ๐ป ๐ฏ๐ฎ๐ป๐ธ๐ ๐ฎ๐ป๐ฑ ๐ฃ๐ฆ๐ฃ๐ ๐ฒ๐ป๐๐๐ฟ๐ฒ ๐๐ต๐ฒ๐โ๐ฟ๐ฒ ๐ฟ๐ฒ๐ฎ๐ฑ๐ ๐ณ๐ผ๐ฟ ๐ด๐ผ-๐น๐ถ๐๐ฒ ๐ผ๐ฟ ๐บ๐ถ๐ด๐ฟ๐ฎ๐๐ถ๐ผ๐ป? Our latest article outlines the four key pillars of operational readiness โ and the best practices that truly make a difference. ๐ Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success ๐ 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
๐ข๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ฎ๐น ๐ฟ๐ฒ๐ฎ๐ฑ๐ถ๐ป๐ฒ๐๐: ๐ง๐ต๐ฒ ๐๐ป๐ฑ๐ฒ๐ฟ๐ฒ๐๐๐ถ๐บ๐ฎ๐๐ฒ๐ฑ ๐ฝ๐ถ๐น๐น๐ฎ๐ฟ ๐ผ๐ณ ๐๐๐ฐ๐ฐ๐ฒ๐๐๐ณ๐๐น ๐ฝ๐ฎ๐๐บ๐ฒ๐ป๐๐ ๐๐ฟ๐ฎ๐ป๐๐ณ๐ผ๐ฟ๐บ๐ฎ๐๐ถ๐ผ๐ป Migrating to a new payments platform is a major challenge โ but only the right preparation ensures a smooth go-live! โ๐๐ผ๐บ๐บ๐ผ๐ป ๐ฝ๐ถ๐๐ณ๐ฎ๐น๐น๐: โ ๏ธ Lack of alignment between IT and business units โ ๏ธ Underestimated risks from system failures โ ๏ธ Poor communication with customers and partners ๐ ๐๐ผ๐ ๐ฐ๐ฎ๐ป ๐ฏ๐ฎ๐ป๐ธ๐ ๐ฎ๐ป๐ฑ ๐ฃ๐ฆ๐ฃ๐ ๐ฒ๐ป๐๐๐ฟ๐ฒ ๐๐ต๐ฒ๐โ๐ฟ๐ฒ ๐ฟ๐ฒ๐ฎ๐ฑ๐ ๐ณ๐ผ๐ฟ ๐ด๐ผ-๐น๐ถ๐๐ฒ ๐ผ๐ฟ ๐บ๐ถ๐ด๐ฟ๐ฎ๐๐ถ๐ผ๐ป? Our latest article outlines the four key pillars of operational readiness โ and the best practices that truly make a difference. ๐ Read the full article and gain valuable insights: https://www.capco.com/intelligence/capco-intelligence/operational-readiness-a-systematic-approach-to-success ๐ 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
๐๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐ฐ๐ฟ๐ถ๐บ๐ฒ ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ถ๐ ๐ต๐ฎ๐ป๐ฑ๐ ๐ฑ๐ผ๐๐ป ๐ผ๐ป๐ฒ ๐ผ๐ณ ๐๐ต๐ฒ ๐๐ผ๐๐ด๐ต๐ฒ๐๐ ๐ฐ๐ต๐ฎ๐น๐น๐ฒ๐ป๐ด๐ฒ๐ ๐ณ๐ฎ๐ฐ๐ถ๐ป๐ด ๐ผ๐ฟ๐ด๐ฎ๐ป๐ถ๐๐ฎ๐๐ถ๐ผ๐ป๐ ๐๐ผ๐ฑ๐ฎ๐. More rules. Fewer resources. Big penalties. And regulators? Theyโre not easing up. Thatโs where Capco comes in. We help your company ๐ฐ๐น๐ผ๐๐ฒ ๐๐ต๐ฒ ๐ด๐ฎ๐ฝ ๐๐ถ๐๐ต ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ฒ๐ ๐ฝ๐ฒ๐ฟ๐๐ถ๐๐ฒ, ๐ฝ๐ฟ๐ฎ๐ฐ๐๐ถ๐ฐ๐ฎ๐น ๐ฒ๐ ๐ฒ๐ฐ๐๐๐ถ๐ผ๐ป, and ๐ถ๐ป๐๐ฒ๐ด๐ฟ๐ฎ๐๐ถ๐ผ๐ป ๐ผ๐ณ ๐๐ฒ๐ป๐๐ and ๐ฎ๐๐๐ผ๐บ๐ฎ๐๐ถ๐ผ๐ป - turning KYC and FCC operations into something smarter, faster, and built for whatโs next. Want to learn more? ๐ https://www.capco.com/services/financial-crime-risk-regulation-and-finance/financial-crime-compliance
In the final article of our ๐๐๐๐๐ฟ๐ฒ ๐ผ๐ณ ๐ข๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ผ๐ป๐ 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
๐งญ ๐๐๐ก๐ ๐ ๐ฌ๐ฑ/๐ฎ๐ฌ๐ฎ๐ฏ sets clear and stringent expectations regarding AFC Risk Management Many institutions still rely on vague risk appetite statements, inconsistent KRIs, and limited oversight. Capcoโs latest expert article outlines whatโs required now: structured, measurable frameworks aligned with actual business activity and board-level accountability. ๐ 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 Malaysiaโs 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 โข zero-trust architecture and multi-factor authentication โข stricter cloud governance & vendor oversight โข compressed incident reporting timelines & cyber drill mandates. #FIs must embed long-term strategies to improve technology risk management and resilience โ 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
