References

References

The financial services sector is exposed to a challenging environment. Price competition and cost pressure are intense. Lawmakers and regulators constantly stipulate new requirements for the control of banks and with regard to internal and external reporting. This is compounded by a increasing competition from foreign providers on the domestic market. Below you will find a number of areas where we have already proven our strengths in a sustainable manner – a selection of topics where we successfully completed projects in recent times.

Development and Implementation of a Provider Management

Challenge A bank has outsourced substantial parts of its value chain to a service provider. The activities aimed at coordinating and monitoring service-related activities are to be concentrated centrally. There is no professional provider management with an overall concept and prioritized tasks. Due to time constraints
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Outsourcing: Consequences for the Finance Division of a Bank

Challenge An universal bank has decided to outsource the securities division to a specialized bank. The objective of a subproject was to identify relevant issues for the finance division within the scope of this outsourcing, to structure, to define and to draft corresponding alternative solutions. The planning for the
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Evaluation and Optimization of SLA

Challenge A bank has outsourced substantial parts of its asset management value chain to a service provider. The outsourcing does not relieve the bank from its responsibility to provide these services. Regulatory provisions require measures to enable the bank to effectively monitor the activities of the service provide
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Designing a Flexible and Comprehensive Limit and Risk Management

Initial situation The assignment comprised detailing the specific requirements of the bank with regard to risk- and limit management, including the review of existing or identified potential limit systems with regard to possible (further) use. Definition of an integrated and coordinated system solution. Procedure Estab
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Development of a Strategic Approach for a Trading P&L

Initial situation Within the initiative for introducing a trade-independent P&L determination for commercial & investment accounting, a transparent and adjustable result determination is to be established along the process chain and statutory requirements must be fulfilled. Procedure Establishment of a specif
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