Our client, a leading global investment bank, had the vision to spearhead its industry in detecting, deterring and protecting its clients against financial crime. We were asked to lead the design and implementation of the programme, taking a hands-on approach to accelerate outcomes.
We aligned the executive leadership team to drive the rapid, strategic decision-making required to deliver such a capability. The key to success was a programme sufficiently robust to deliver to mandatory deadlines with confidence, yet sufficiently agile to rapidly respond to emerging issues that occur during a global implementation.
The programme was successfully completed and our client experienced game-changing results across 50 countries. This included a global rollout of the new payment systems with extensive changes to payment and client data platforms (requiring 100+ system releases), validation and remediation of millions of data records, all regulatory commitments met with minimal client impact, and a best-in-class financial crime capability to better enforce anti-money laundering and sanctions policy.
”Excellent at making the complex simple and framing our choices so they were easy to understand.Global head of governance and assurance
Summary of work
- Hands-on approach
- Agile response
- Global rollout of new payments system
- Regulatory commitments met