Business Process Consulting

BABEL participates with the Bank's Technology and Operations area in the implementation of the projects on:
  • Finrep: Definition of the model to comply with the regulations of Financial Reporting that financial entities in Europe must submit to the EBA (European Banking Authority).
  • Liquidity: Definition of the model to comply with the regulations of liquidity requirements necessary in a financial entity.
  • Capital:Definition of the model to comply with the regulations of requirements for available capital that will ensure the solvency of the bank at any time.

Featured Success Cases