ea Change Group was approached by a large Retail Bank to source a team of experienced contract consultants to replace a current Big 4 consultancy solution and take on the task of delivering a high profile regulatory project. The Attestation programme needed to be mobilised to ensure that the Bank was fully compliant with FCA standards.
The ea team worked directly with the Head of AML and Sanctions, providing direct leadership for the Retail Bank to provide attestation, ensuring that the Division fully complied with the AML and Sanctions regulations. The work completed incorporated - process verification, identification of key controls, evidence gathering, systems assurance and critical issues closure. The team worked closely with Senior Executives to define, plan and report on this key piece of work.
The work was completed to a high standard and on time ahead of the FCA review