Creating a Target Operating Model to integrate a newly acquired Prime Brokerage Operation for a global bank
A global bank enlisted Wavestone to define a Target Operating Model to streamline and increase the efficiency of its North American platform.
Designing and Implementing a Global Risk Control Framework
In response to a large financial sanctions violation, a global bank was required to develop a remediation plan to prevent future misconduct.
Assisting with a regulatory assessment and managing daily banking remediation activities to ensure alignment with both federal and state mandates
Wavestone conducted an annual 90-day OFAC Compliance Review, which included a review of OFAC compliance policies and procedures.
Designing and implementing an automated payment filtering solution to address USD clearing regulations
The bank engaged Wavestone to create a work plan to prepare for the ban on a global scale under significant time constraints and heavy regulatory pressure.
Developing a multi-geography cybersecurity strategy and implementation roadmap
Wavestone analyzed future initiatives spread across various departments to create a proactive, coherent, and enterprise-wide approach to cybersecurity.
Establishing a ‘Migration Factory’ To Achieve Scale and Velocity
Wavestone had to migrate 1000 servers, provision for 4000 virtual servers and establish a migration factory for a leading North America financial services company.
Private Cloud Migration for Global Bank
Wavestone helped a global bank which had an urgent requirement to exit from a major system in the EMEA region within an eight month timeframe.
IT Strategy For UK Insurance Broker – RFIB
Wavestone delivered an IT Tstrategy for Lloyd’s of London Insurance Broker, RFIB to enable them to deliver significant future growth plans.