Thought Leadership

Whitepapers & Research Publications

In-depth guides, practitioner frameworks and research papers from the Coceca team. Select a whitepaper from the dropdown below to read.

Select a Whitepaper to Read

01

MiFID II: Implementation Framework & Best Practice Guide

A comprehensive practitioner guide to MiFID II implementation, covering best execution obligations, transaction reporting, research unbundling and governance requirements.

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02

AI Transformation in Financial Services: Strategy to Delivery

How financial services organisations can move from AI strategy to enterprise-wide implementation — including operating model design, use-case prioritisation and change management.

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03

SFTR Compliance: A Practitioner's Implementation Guide

A detailed implementation guide for Securities Financing Transactions Regulation (SFTR) — covering reporting scope, data requirements, trade repositories, and lessons from live programmes.

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04

SPV Structuring & Implementation in Capital Markets

A guide to the structuring, legal, operational and regulatory considerations in establishing and managing Special Purpose Vehicles for securitisation and capital market transactions.

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05

Project Management Excellence in Regulatory Change Programmes

Proven frameworks for delivering regulatory change programmes on time and within budget — covering PMO design, governance, stakeholder management and lessons from complex multi-workstream programmes.

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06

Back Office Digital Transformation: Methodology & Case Studies

A practitioner methodology for transforming back office operations — covering process re-engineering, technology selection, data migration, change management and live case examples.

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07

Risk Framework Design & Implementation

How to design, implement and embed a comprehensive enterprise risk framework — covering regulatory capital, operational risk, model risk and conduct risk within financial services organisations.

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08

Post-M&A Integration: Technology, Operations & Regulatory Alignment

A comprehensive guide to managing the technology, operational and regulatory dimensions of post-merger integration — from Day 1 readiness through to target operating model delivery.

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09

Sub-contracting in Major Consulting Engagements: Strategy & Execution

How specialist firms can build and sustain successful sub-contracting partnerships with major consulting firms — including how to structure engagements, manage delivery and protect IP.

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10

ESG Regulatory Compliance: A Financial Services Roadmap

Navigating the rapidly evolving ESG regulatory landscape — including SFDR, EU Taxonomy, TCFD and ISSB standards — with a practical implementation roadmap for asset managers and banks.

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Use the dropdown to choose one of our ten research publications to read.

Expert Guidance

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