Overview
To be compliant, the Client wanted to define a unique client reference base and process all (>100K) client alerts.
Challenges
- Given the volume of alerts to be processed, there was a need to build a large Task Force system to filter the alert stock in a relatively short period of time, constrained by regulatory obligations.
Outcomes
Minimized impact on the internal resources (people, general means) of the Client by efficient processing of alerts
40% reduction in processing time in only 4 months of activity with continuous improvement plan of operational efficiency
19 consultants
5+ years engagement