Case Studies
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Retail & Business Finance
Capability
Operating Strategy & Transformation
Risk & Compliance
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Real time customer due diligence
We implemented real time customer due diligence and batch KYC rolling reviews for a USA electronic bank for a major Wall Street firm.
Industry
Asset & Wealth Management
Capability
Risk & Compliance
Technology & Data
Cybersecurity review for a buy-side client
We performed an end-to-end review of a US hedge fund's security policies, processes, controls and governance to ensure alignment with SEC guidance.
Industry
Capital Markets
Capability
Risk & Compliance
Technology & Data
New securitisation regulation regime readiness
We helped our client to prepare their infrastructure for a material change in securitisation regulation.
Capability
Risk & Compliance
Technology & Data
Recovery and resolution planning
With our technology partners, we helped mitigate operational risk and increase contract data efficiency for a top 3 global custodian.
Capability
Operating Strategy & Transformation
Risk & Compliance
Technology & Data
Finance data strategy
We built a finance transformation foundation to enable m+3 close and unify reporting across 53 countries.