Developing a multi-geography cybersecurity strategy and implementation roadmap
As the result of a recent organizational transformation based on a FFIEC cybersecurity assessment, a global investment bank engaged Wavestone to define its Cybersecurity strategy and multi-year implementation roadmap of initiatives to enhance the bank’s cybersecurity practices in North and South America.
Enhanced Prudential Standards: Capital & Liquidity Management
When a global bank was in the process of establishing an IHC (Intermediate Holding Company), it requested Wavestone’s support in driving the development and implementation of its newly developed CCAR program to ensure all regulatory requirements are captured and delivered across their IHC platform.
Advise leading French bank in MIFID2 compliance
The Markets in Financial Instruments Directive MIFID2, scheduled to go into effect in January 2018, is aimed at improving transparency in financial markets, in line with the G20 commitments made after the 2008 financial crisis.
Creating an innovative and intuitive insurance service for retail customers
Against a backdrop of the continual creation of new types of services and business models by the Fintechs, insurers are seeking new growth opportunities.
Transforming an African bank into a thoroughly digital and multichannel player
Africa’s banking sector is undergoing a transformation, driven by strong multichannel-sales needs and the digitalization of customer relations
Managed Daily Banking Remediation Activities to Ensure Alignment with Regulatory Mandates
In preparation for a federal regulatory request for a 90-day OFAC Compliance Review, a financial institution requested Wavestone to prepare for the arrival of the regulator-appointed Independent Consultant (‘IC’)…