Keeping up with the Rapidly Changing Regulatory Environment

Financial Services Case Study: Keeping up with the Rapidly Changing Regulatory Environment

Case study at-a-glance

  • Background: A multinational banking and financial services company with over 140,000 employees.
  • GRC Challenges: The company’s Compliance Team needed a trusted GRC solution to optimize and reinforce its Compliance Risk Management Program. Through the RFP process, the internal GRC project stakeholders competed for the development of a solution that was catered towards each silo. The company committed to a strict project completion deadline, yet the scope of the project remained very broad.
  • The Solution: The company chose SAI360 for Compliance Management by taking a center-of-excellence approach to become self-sufficient in implementing and maintaining the SAI360 environment. This approach includes a high level of configuration and strong support of the company’s intended goals.
  • The Benefits: The company jump-started their configuration making use of best practices from SAI360. This provides the ability to deliver what they needed when they desired to deliver it. Moreover, the company can add aspects such as additional reporting in the future.

Keep Reading