Vantage Point was engaged to support the CIB Financial Crime Team and to provide unambiguous accountability for BAU process execution, remediation activity and Change delivery. Vantage Point Consultants were deployed to work as teams delivering large-scale remediation projects and to ensure effective management of Financial Crime change activity across the Investment Bank. Vantage Point also managed collation and production of status reports and relevant management information (MI) for presentation at the relevant governance forums.

The project required an understanding of the risks and regulatory changes that are currently running throughout the industry. All regulatory developments were surfaced and appropriate escalations are made through Financial Crime governance in CIB.

Vantage Point also supported briefing requests and developed material for presentations and contributed to the management of quality reviews of the Financial Crime Framework documentation and communications. The team were accountable for defining, driving and shaping the strategic goals of CIB Financial Crime.

 

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