Comply with International Regulation
Comply with International Regulation
Need help with International Compliance?
The approach
The proposed solution involves providing the NY branch with tools that cover the needs of the business and cover the gaps currently identified at an organizational, operational and technological level.
Results
The entity has the necessary tools in NY to give continuity to a strategic business in the US, where the income obtained in the first year ($ 30 million) doubled the entity’s expectations.
The execution of the project allowed the entity:
➔ Evolve its technological model with new capabilities and solutions (Murex3, Phase3) that ensure the coverage of the needs of the new business both in FO and in the rest of the areas involved (Risks, Compliance, Finance).
➔ Enrich the control and reporting processes to cover the contracting and management of STM products.
➔ Efficiency of the organizational model in the US by centralizing work teams.
