Analysis of enterprise environments – compliance reports for a bank

One of the largest banks in Central and Eastern Europe with more than 1,000 branches and 5 million customers.

The challenge

Creating and launching an application to the non-compliance risk control process, for the Non-compliance Risk Management Office (central point controlling the process) and for the Bank units reporting events of the non-compliance risk.

What we did

• We carried out a business and system analysis.
• We prepared an architectural and technical project of the new solution.
• We implemented the solution and carried out comprehensive tests.
• We provided and launched a complete solution.

Effects

The application allows to monitor the entire control process, analyze data for statistical purposes (the number of reported events, number of reports, the topic of reported events, the number of reporting units etc.) and verify data at any given moment.