As part of a global remediation, a tier 1 bank required 62 countries to submit multiple financial crime attestations to Compliance. This process was inconsistent, labour intensive, inefficient and siloed.
Our senior consultant evaluated the existing process and identified multiple areas for improvement. He then re-engineered the evaluation methodology incorporating “Tableau” Infographics. As a result, the process was significantly imporved with clear MI reporting to senior management on a timely basis allowing for more efficient reporting to the external regulator.