Case Studies
Financial Crime & Regulatory Compliance
Basel II enterprise delivery
We deployed an enterprise-wide solution to ensure Basel II compliancefor a top 3 US bank across more than 34 countries
Financial Crime & Regulatory Compliance
Improving global trade and transaction reporting
We helped our client decide between hosted IT and managed services and better understand the real costs of trade and transaction reporting
Financial Crime & Regulatory Compliance
Selecting a strategic outsourced service provider
We helped our client select a strategic operating model and a long-term service provider, increasing internal understanding of long-term strategy and securing stakeholder buy-in to the business case for outsourcing and the choice of vendor
Financial Crime & Regulatory Compliance
SA-CCR compliance completed at speed
We achieved BRD sign-off within a month