Case Study: Global Bank achieves centralized compliance risk control with MetricStream GRC Platform

Global Bank Brings Compliance Risks Under Control

A European-headquartered global bank—one of the world’s largest financial services companies—faced growing regulatory complexity as it expanded across multiple countries. The bank struggled with fragmented, untimely regulatory information, slipping action plans, inconsistent compliance practices across regions, and difficulty meeting requirements such as GLBA, KYC, AML and Basel II, creating significant operational and oversight risk.

The bank selected the MetricStream GRC Platform to deliver end-to-end workflow automation, a centrally managed regulatory content library, role-based portals, automated alerts and dashboards, and configurable risk scoring and reporting. The solution centralized compliance requirements, improved control ownership and visibility with heat maps and reports, reduced duplication and costs, and provided stronger, more consistent enterprise-wide compliance and risk management.