Keeping Up with the Rapidly Changing Regulatory Environment in Financial Services

Multinational Banking and Financial Services Company with over 140,000 Employees uses SAI360 for Compliance Management

Regulatory change management is an integral part of maintaining compliance and managing risks. Organizations must continuously monitor for new and revised regulations, assess their applicability, and translate them into internal processes.

This case study highlights how a multinational banking and financial services company overcame the complexities of managing regulatory change as well as risk oversight using SAI360 for Compliance Management. The organization was able to automate multiple areas within their compliance function including Regulatory Inventory, Policy Management, Compliance Testing, Regulatory Examination (including Issues Remediation), Financial Crime, and Compliance Risk Assessments.

SAI360 technology provided a holistic approach to supporting the organization's lifecycle of compliance risk management that optimized data analysis and GRC reporting capabilities.

 


Learn more about regulatory change management and compliance management solutions from SAI Global.

Or, request a demo to see how SAI Global can help organizations like yours.

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