Insights
Turning KYC on Its Head to Drive Business Growth and Improve a Company’s Risk Profile
Discover how transforming KYC processes can enhance business growth and improve risk profiles for financial institutions. Learn how a comprehensive, data-driven approach to onboarding clients and fostering compliance can create lasting relationships, reduce regulatory risk, and drive multi-channel success.
Case Studies
SOX Readiness for a Foreign Private Issuer
RGP guided a Foreign Private Issuer through initial SOX compliance, conducting risk assessments, developing controls documentation, and remediating weaknesses—ensuring adherence to Section 302 and readiness for Section 404 compliance.
Case Studies
Data Governance Maturity Progression
RGP enhanced data governance for a capital markets division by automating data quality reporting, recertifying mission-critical data elements, and strengthening data sharing agreements—ensuring regulatory compliance and reducing operational time by 90%.
Case Studies
Banking Integration & Legal Entity Consolidation
RGP provided strategic advisory and program management for a multinational financial institution’s Bank Legal Entity Consolidation, streamlining integration across 10 workstreams, mitigating risks, and ensuring a seamless merger process.
Case Studies
Automating Transaction Matching for a $15B Retailer with BlackLine
Discover how RGP helped a $15B retailer automate their cash application matching process using BlackLine, saving 440 hours per month. Through expert implementation, streamlined workflows, and comprehensive support, RGP enhanced efficiency and reduced manual effort in month-end processes.
Insights
Is Your Organization AI-Ready?
Explore how AI is transforming financial institutions, from customer service enhancements to risk management optimization. Learn about the readiness, risks, and governance needed to harness AI’s potential, as well as the key roles of CDOs and CROs in shaping AI strategies for success.
