Case Study: Societe Generale achieves standardized global compliance risk assessments and strengthened reporting with MetricStream

Standardizing Compliance Risk Assessments and Strengthening Reporting

Societe Generale faced growing complexity from dozens of evolving banking regulations, inconsistent compliance cultures across countries, and siloed processes that relied on spreadsheets and disparate systems. The Group needed a standardized, cross‑border approach to compliance risk assessments, better visibility into regulatory obligations and mitigants, and more efficient reporting to management and regulators.

Societe Generale implemented MetricStream’s Compliance Risk Management solution, creating a global compliance risk table and consolidated databases for organization structure, regulations, risks, and mitigants. The phased rollout standardized assessments, produced color‑coded dashboards and automated action‑plan workflows, and improved reporting and auditability. As a result the bank gained a single global view of residual risks, faster risk assessments, timely mitigation, and clearer reporting to regulators and management.

Societe Generale