Anti Bribery & Corruption
The Certeco client is a major UK retail/investment bank. The Group Centre division is responsible for managing legal/regulatory changes across the entire banking group.
Basel ll Integration
Certeco was engaged to run the testing for a Basel II project that formed part of a large integration programme. The client, a major UK bank, was faced with the complexity of integrating two systems that used different rating models and different approaches to customer data.
Bluefin wanted to improve the efficiency of its client services operation. Certeco provided key project management and business analysis services to deliver critical efficiency savings.
Internal fraud is an on-going concern for all Financial Institutions. This client (a major UK retail/investment bank) had a requirement to improve a number of internal controls relating to the main Customer Servicing platform. The system is used by circa 42,000 people across multiple Business Units and Clusters.
The Foreign Account Tax Compliance Act (FATCA) is a US Taxation legislative change requiring implementation with a major UK retail/investment bank.