Case Studies


Managing Rule Content Efficiently to Improve Compliance

A mid-range bank with an ambitious plan to grow and diversify realized that their current compliance program could not effectively support the challenges of their expanding corporate structure. To [...]

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A Comprehensive Evidence Management System to Demonstrate Compliance

The project involved the task of demonstrating a business process for compliance that could be extensible across the organisation.



Our clie[...]

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Conducting an Ongoing-Validation for the Basel Advanced Rules

The Basel regulation contemplates that an organization create a validation framework to conduct both an initial validation and periodically on-going validations to ensure the organization remains c[...]

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