Case Studies
Regulator-facing remediation documentation
We helped our client respond to a regulatory audit by documenting their end-to-end process, control and ownership focusing on EU and US credit and capital processes with regard to IRBA securitisation
New securitisation regulation regime readiness
We helped our client to prepare their infrastructure for a material change in securitisation regulation
Recovery and resolution planning
With our technology partners, we helped mitigate operational risk and increase contract data efficiency for a top 3 global custodian
Financial analysis standardisation
We standardised the corporate data, analytics and reporting for a credit risk approval process across more than 80 countries in Europe, Asia and Latin America
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
Custody client business migration
We helped our client to acquire a competitor's direct custody business while maintaining control of all assets under custody and loyal customer relationships