Matching Account Names – Panama Papers
11.5 million files, 2 terabytes of data, 200,000 off shore entities. The biggest data leak ever.
Our experience puts us in a strong position to provide high-quality advisory services and practical guidance.
11.5 million files, 2 terabytes of data, 200,000 off shore entities. The biggest data leak ever.
A global interest rate trading division had to prove EMIR 11 compliance on a rolling 24 hour basis
An OECD-led initiative, similar to FATCA. It’s about “...paying the right amount of tax to the right jurisdiction”, or more prosaically,…
Delta 1 products can still present a data challenge due to the number of rules involved
A European investment bank, engaged us to address populations of derivatives transactions that were failing to be processed via the…
A European Banking Client required an urgent solution to its intercompany reconciliation process that dealt with 1.5 mm trades per…
A European investment bank, was looking to accelerate the delivery of their BCBS 239 risk reporting programme
A US investment bank required support to validate valuation models across FX, interest rates and equity derivatives portfolios
CRM required a 99.9% tail risk to be calculated on complex structured assets, arguably one of the most quantitatively demanding…
A European investment bank was looking to develop a comprehensive monitoring solution to assess traders' use of Cancel, Correct and…
Our client, a European investment bank, faced regulatory and internal audit pressure to validate their pricing of illiquid long dated…