Overhauled monitoring and testing program enables resolution of 1,200 testing gaps and provides new standards for sustained compliance
Overhauled monitoring and testing program enables resolution of 1,200 testing gaps and provides new standards for sustained compliance
2 PagesCASE STUDY Overhauled monitoring and testing program enables resolution of 1,200 testing gaps and provides new standards for sustained compliance A new regulatory challenge Challenge: Client needed to improve its compliance monitoring and testing program to reach internal and regulatory compliance with new standards by the deadline. The Global Compliance organization at a Top 4 U.S. bank needed to revamp its risk-based approach to monitor
