Data

Overview AML and KYC remediation programmes can quickly become some of the most complex transformation initiatives within a financial institution. Below is a case study of where Brickendon’s “failure is not an option” programme management methodology was implemented in a global G-SIB’s AML/KYC rationalisation programme.  The challenge is rarely just reviewing customer files. Banks operate […]

Overview  Brickendon delivers complex Identity and Access Management programmes where security, technology, integration and delivery pressure converge. In one many IDAM engagement, we delivered a working capability despite evolving requirements, integrated multiple technical components, strengthened security controls and created an architecture capable of supporting future transformation.  Identity programmes are not theoretical exercises.  They sit directly […]

Prepare your enterprise with Brickendon ECB valuation inspections are putting greater focus on how banks value complex financial instruments, govern valuation models and demonstrate that their frameworks can withstand regulatory challenge.  For European banks, valuation is no longer simply a technical exercise performed by specialist teams. Valuation frameworks underpin financial reporting, risk management and regulatory […]

ECB supervision is moving beyond identifying weaknesses. The focus is increasingly on whether banks can demonstrate resilience, execute remediation and deliver sustainable change before vulnerabilities become material business risks.  For banks under ECB supervision, regulatory expectations are no longer something to address when an inspection arrives or a SREP outcome identifies a weakness.  The direction […]