Finance Transformation Risk Management Compliance Remediation Cyber Security
Our Finance, Risk & Compliance Practice
Finance Transformation & IFRS Transition
Financial & Non-Financial risk management
Compliance, Anti-Money laundering
E2E Digitalization and Automation of Core FRC Processes
Reorganization and Process Management
Performance management & Continuous improvement
Selection of recent case studies
Regulatory efficiency program financial services
Problem
Decentralized regulatory management in which the business functions independently ensure compliance with the new norms and regulations
Our Solution
Establishment of a regulatory management function with shared data base, clear responsibilities and cross functional task forces for larger regulatory matters via agile project management
Benefit
Reduction of redundant processing of regulatory requirements and ensuring complete coverage, bank wide regulatory transparency, communication and compliance
OpRisk Transformation
Problem
Due to a number of findings during an ECB On-site inspection, the client needed to revise it's operational risk framework.
Our Solution
We provided advisory for several global streams within different risk areas to enhance the operational risk framework comprehensively. We did not only supported the top management, but also the operational experts on the quantification and calculation of risk capital
Benefit
Due to our hands-on delivery, our client was able to stabilize their OpRisk framework and satisfy the findings of the regulatory authorities
E2E process optimization and automation in Finance function
Problem
Due to decreasing margins, a large corporation aimed to streamline cost intensive but redundant backoffice processes
Our Solution
After defining an operational strategy and breakthrough targets, we analyzed all core finance processes with different lean management methods. After optimizing the processes, we supported through IT plattform enhancement and if necessary RPA based automation
Benefit
Due to our experience from various optimizations in finance functions, we were able to identify several fields of action in our clients' current operations and enhanced their operational framework to become faster and provide a higher quality while reducing cost
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