logo logo
  • Vision
  • Platform
  • Solutions
    • Solutions

      Acin delivers pioneering operational risk solutions for a range of financial services sectors

      See all solutions
    • See all solutions
    • ㅤ
    • img
      By Sectors
      • Corporate Investment Banking
      • Retail and Private Banking
      • Asset Management
      • Insurance
      • Climate Risk
      See all sectors
    • img
      By Offerings
      • Data Quality Assessment
      • Data Platform
      • Data Network Access
      Learn more
  • Company
    • Company

      Acin has pioneered a collective, data-driven approach to operational risk control

      About us
    • About us
    • img
      Proud to support
      Women in Risk and Control

      Learn more
    • img
      Careers

      Come and join our fast growing team at Acin  

      • Working at Acin
      • Current opportunities
    • img
      Our Team

      Wealth of experience and expertise in managing non-financial risk

      • Our Leadership
      • Our Advisors
  • Resources
    • See all
    • New Generation Operational Risk Europe Summit 2023
      News

      Join us at the New Generation Operational Risk Europe Summit

      British Bank Awards 2023
      News

      Vote for us as RegTech Partner of the Year in the British Bank Awards 2023

      Accenture FinTech Innovation Lab 2023 Accelerator Program
      News

      Accenture FinTech Innovation Lab 2023 Accelerator Program

    • icon
      By type
      • Events
      • Insights
      • Reports
      • News
      • Webinars
      • Glossary
    • icon
      By topic
      • Asset management
      • Climate risk
      • Data Quality Assessment
      • Investment banking
      • RCSA
      • Regulation
    • Resources

      Read our latest news & industry insights

      See all resources
Let's talk

Retail and Private Banking Factsheet

Regulators are demanding higher standards on consumer protection – It has never been more essential to demonstrate a robust and evolving risk & control framework within the Retail banking sector.

The Acin platform connects the Retail sector through their risk and control data. It enables firms to access and use the common risks & controls – all aligned to technical data standards and mapped to relevant regulation.

Download this factsheet to learn how:

  • Acin can help with all stages of the operational risk lifecycle
  • Six essential elements of operational risk management
  • Insight on how Acin can add value to your firm from Executives, Boards & NEDs to all 3 Lines of Defense

Download the factsheet
Sign up to our newsletter to receive the latest insights, news, and offers
By submitting you agree to our Privacy Policy
logo
70 Gracechurch St. London EC3V 0HR
Get in Touch
  • Email: [email protected]
  • Phone: 0203 728 8585
Platform
  • Platform Overview
  • Network
  • Risk Intelligence
  • Data
  • Diagnostics
Vision
Company
Solutions
  • Solutions Overview
  • Offerings
  • Sectors
  • Climate Risk
  • Asset Management
  • E-trading
Resources
  • WiRC Events
  • Events
  • Insights
  • Reports
  • News
  • Webinars
  • Glossary
  • © 2023 Acin
  • Privacy Policy
  • Terms & Conditions
  • Cookie Policy
  • Modern slavery