FATCA Compliance Reporting & Technology Implementation

Prevention of offshore tax evasion

A new US legislation regarding international tax enforcement, Foreign Account Tax Compliance Act (FATCA), to prevent offshore tax evasion by US persons with undisclosed offshore accounts, results in technology and operational changes across a large international bank.

GLBA Delivery Remediation

Intervention management to address regulatory enforcement actions

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

Moving Lean Acceptance beyond Manufacturing Shop Floor

Poorly designed training is one organisational change management shortcoming that is often present in a Continuous Improvement initiative. Transformational efforts will be handicapped right from the start if the curriculum is not translated from traditional shop floor language, pictures and exercises for those executing transactional or service related functions.

We are change experts.

Download the whitepaper and get our take on the latest industry innovations and best practices.

We are change experts.

Download the whitepaper and get our take on the latest industry innovations and best practises.

Business Continuity Plan (BCP) Implementation

Enterprise-wide project remediation based on Regulatory need

Financial regulators call for remediation of inconsistent and outdated legacy business continuity processes and controls.