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Financial regulators call for remediation of inconsistent and outdated legacy business continuity processes and controls.

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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...

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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–...

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FATCA Compliance Reporting & Technology Implementation

A new US legislation regarding international tax enforcement, Foreign Account Tax Compliance Act (FATCA), to prevent...
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Project Management Office - Bureaucracy or Benefit?

The primary responsibility of the Project Management Office (PMO) is to manage and execute projects that are central to...
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GLBA Delivery Remediation

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

Organizational Risk - Executive Reporting

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

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

Business Continuity Plan (BCP) Implementation

Financial regulators call for remediation of inconsistent and outdated legacy business continuity processes and...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