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Featured Documents

Business Continuity Plan (BCP) Implementation

Financial regulators call for remediation of inconsistent and outdated legacy business continuity processes and controls.

IT Transformation Implementation

Large international organization is challenged with its enterprise-wide Information Technology (IT) Transformation project, an over-running budget, a delayed delivery schedule and a Benefits...

GLBA Delivery Remediation

A large US bank embarks on a 3 year program to design, build and implement Non-Public Personal Information (NPPI) controls across the bank and resolve non-compliance issues related to the Gramm–...

FATCA Compliance Reporting & Technology Implementation

A new US legislation regarding international tax enforcement, Foreign Account Tax Compliance Act (FATCA), to prevent...

GLBA Delivery Remediation

A large US bank embarks on a 3 year program to design, build and implement Non-Public Personal Information (NPPI)...

Organizational Risk - Executive Reporting

Technology and operational reporting practices causing reputational and regulatory issues for executives and financial...

IT Transformation Implementation

Large international organization is challenged with its enterprise-wide Information Technology (IT) Transformation...

Business Continuity Plan (BCP) Implementation

Financial regulators call for remediation of inconsistent and outdated legacy business continuity processes and...