Analysis of methodology and implementation of the IT platform for the Compliance function

Analysis of methodology and implementation of the IT platform for the Compliance function

Target

The Compliance function of a Banking Group, among the top 5 in Italy, required our support to analyze the methodological changes in the execution of Compliance activities as required by the Supervisory Authorities. Authority requirements also called for implementation of a new version of the GRC IT platform.

Team

5 resources

Results                               

Our team managed the analysis phases of the methodological updates and the definition of functional requirements, as well as the project management of the IT provider and its development activities. The project team oversaw the migration to the new, updated version of the platform.

The Compliance function was provided with continuous assistance across all the development and implementation phases of the GRC platform.