Case Study
BNP PARIBAS MANAGING GLOBAL RISK AND COMPLIANCE WITH ACL
1 CASE STUDY CHALLENGES Existing tools were unable to manage data volumes Inability to gain a comprehensive view of risk across the various businesses Lack of standardized audit processes SOLUTION Data Analysis INDUSTRY Banking REGION EMEA KEY BENEFITS Broader audit coverage and visibility Global audit standard Early identification of control weaknesses Enhanced insight into global risks BNP PARIBAS MANAGING GLOBAL RISK AND COMPLIANCE W