Case Study: Leading UK Bank achieves enhanced SWIFT CSP compliance and risk reporting with Happiest Minds

UK Leading Bank - Customer Case Study

Happiest Minds partnered with global clients across industries—including a multinational conglomerate, a global audit and advisory firm, a UK bank, a worldwide accounting and payroll firm, and an IT services company—to address fragmented Governance, Risk and Compliance (GRC) practices. Clients needed standardized third‑party risk assessments, ISO 27001 and SWIFT CSP compliance, consistent policy enforcement, better reporting, and automated GRC across multiple countries and business units.

Happiest Minds delivered tailored assessments, gap analyses, policy and procedure design, security awareness programs, and automation using the RSA Archer platform, plus bespoke Archer customizations and SWIFT remediation roadmaps. Outcomes included higher security maturity, faster and clearer risk reporting, more effective issue response, successful ISO 27001 certifications across many offices/countries, standardized third‑party risk management, and operationalized GRC workflows.