[
Vendor Listing ][
Submit New Listing ] Lombard Risk Management Plc
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Company URL: |
http://www.lombardrisk.com |
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Main Compliance URL: |
http://www.lombardrisk.com/ |
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Company Overview: |
Lombard Risk is the 2nd largest global provider of software solutions for collateralised trading and regulatory compliance. Our solutions mitigate trading risk and improve regulatory financial compliance so our clients can stay a step ahead of complex trading demands, increasing regulatory challenges, complex market conditions and a host of other changing financial compliance mandates.
Founded in 1989, and headquartered in London, Lombard Risk has worldwide offices in New York, Shanghai, Hong Kong and Singapore. We currently serve over 300 clients including 20 of the world’s top 50 banks, including nearly half of the banks operating in the UK. |
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Product Category : |
Compliance Reporting |
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Regulation(s) supported by this
product/firm: |
FSA,Boe,BSA,USA PATRIOT ACT,AML,HKMA,PBOC,BOI,IFRSA,HMRC,FATF,Basle,CEBS,CESR,ISDA,SEC,NASD,FINRA,FRB,Dept of Commerce,Liquidity, CAD,LE,IRR,MER |
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OMG Member: |
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Primary Sales Contact Name: |
Anthony Hauton |
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Primary Sales Contact E-Mail: |
tony.hauton@lombardrisk.com |
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Primary Sales Phone: |
+1 (212) 682-4930 |
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