Case Study Risk Reporting Framework for Global Insurance Organisation Service: Risk Management Sector: Financial Services The client Global Insurance Organisation The work Our client had…
Case Study GDPR Gap Analysis and Remediation for International Bank Service: Data Protection Sector: Financial Services The client The UK subsidiary of a major African…
Case Study Control Assurance Audit (ISAE3402 Type II) for Asset Management Organisation Service: Controls Assurance Sector: Financial Services The client Channel Islands Asset Management Organisation…
Case Study Third-party Assurance Assessments for US-based Consumer Credit Reporting Agency Service: Third Party Management Sector: Financial Services The client A US-based Consumer Credit Reporting…
Case Study Pension Protection Levy Calculation and Reporting Process Review for Global Asset Manager Service: Process Management Sector: Financial Services The client A prestigious global…
Case Study Cyber Threat and Infosec Awareness Training for UK-based Anglo Arab Sharia Bank Service: Infosec/Cybersecurity Sector: Financial Services The client The UK operation of…
Case Study Head of Internal Audit Interim Cover for UK-based Global Asset Manager Service: Internal Audit Sector: Financial Services The client UK Based Global Asset…
Case Study Information Security Audit Review for African Bank Service: Infosec/Cybersecurity Sector: Financial Services The client The UK-based subsidiary of a noted African bank providing…
Case Study PCI Scope Reduction and ROC Reporting for European Payment Card Services Provider Service: Payment Card Industry Sector: Financial Services The client The UK…
Case Study CASS Compliance Monitoring for large UK Asset Manager Service: Regulatory Compliance Sector: Financial Services The client Large UK Asset Manager The work Following…