Capital Markets.
Retail Banking.
Insurance.
Risk and Compliance.
Risk
1
Financial Crime Risk Models and Frameworks.
Risk Management and Controls.
Business Risk Assessment.
Compliance
2
Legal and Regulatory Compliance
AML
3
Anti-Money Laundering.
Financial Crime Prevention Strategy.
Fraud
4
Fraud Prevention Strategy.
Target Operating Model Development.
Fraud Risk Models, Applications and Technologies.
Architecture
5
Business Architecture. IT Architecture.
Target Operating Model Development.
Change Roadmap.
Solution Design
6
Design Authority - advisory, consulting.
Formal Governance Processes.
Proven methods and tools