Neuflize OBC develops Regulatory Compliance applications within a month

The richness of the lines of analysis and the flexibility of navigation gave us new capacities for investigation and moved us ahead in security.

—Jean-Luc Masselin, Director of Internal Control, ABN AMRO

Bedrijfsprofiel

Regio:

Europe, France

  • Bedrijfstak: Retail Banken
  • Functie: Finance

Background

  • Third-largest private management bank in France
  • A wholly owned subsidiary of ABN Amro
  • Employs 1,200 people and is located in the main regions of continental France.

Challenges

  • Providing reliable tracking of the application of the procedures and improving reporting of the monitoring results
  • Developing the monitoring of the operations and management of the fraud risks
  • Replacing an in-house solution with a tool which can develop and is more reliable and easy to maintain
  • Unloading the IT department of the many queries arising from the previous system

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