Case Study: Multinational Banking and Financial Services Company achieves streamlined, self-sufficient compliance risk management with SAI360

Keeping up with the Rapidly Changing Regulatory Environment

A multinational banking and financial services company with over 140,000 employees faced a rapidly changing regulatory environment and needed a trusted GRC solution to unify and automate siloed compliance processes — including regulatory inventory, policy management, testing, examinations and remediation, financial crime controls and risk assessments — all under a strict deadline and broad scope.

The firm chose BWise and implemented a BWise Centre of Excellence to build internal expertise and configure an end-to-end compliance platform using SAI Global best practices. The solution delivered configurable dashboards, policy lifecycle and control testing, regulatory feeds and integrations, enabling on-time delivery, self-sufficiency in maintenance, faster implementation, future extensibility (additional reporting) without delaying project completion, and reduced regulatory risk exposure.