Case Study: Largest Community Bank achieves faster risk reporting and reduced duplication with SAI360 BWise

Empowering OpRisk & Compliance Management with SAI Global BWise

The Largest Community Bank, one of the largest community banks in the Northeast, needed more robust risk and compliance reporting and a common taxonomy across assurance functions that were using spreadsheets, Visio, and different “languages.” The bank chose SAI360’s BWise Operational Risk Management and Compliance Management solution to improve reporting for business lines, management, and the board.

SAI360 helped the bank centralize operational risk and compliance activities across multiple functions, enabling one-click risk assessment reports and better access to issues, losses, and control testing data. The result was faster reporting, more time for analysis, and significantly reduced duplication of efforts, while supporting expanded use cases such as audit, investigations, complaints, and KRI management.