Case Study
Bank Holding Company Streamlines Audit Reporting
Copyright ©2021 Precisely. All rights reserved worldwide. All other company and product names used herein may be the trademarks of their respective companies. precisely.com | 877 700 0970 Case Study: Bank Holding Company Streamlines Audit Reporting Overview As a multinational financial services institution and one of the world’s largest banks by total assets, this company is subject to rigorous internal and external compliance reporting requirements, including NAIC MAR SOX, Dodd-Frank and MiFID II. Their existing reporting processes relied on inefficient, manual efforts that often resulted in inaccurate or unreliable reports. With the implementation of Data360 Analyze, the company automated and streamlined both internal audit and external compliance reporting and improved data a