Conducting a Review of the AML/CTF/KYC Functions of a Multilateral Development Bank and Providing Improvements New Link helped develop 3 strategies for a Multilateral Development Bank to help identify money laundering and terrorist funding, reviewing their AML/KTC/KYC technology, and finally delivering those investigations to the key stakeholders. Problem Statement: Task 1: Conduct a business review and the operations for a …
Assistance with reconciling P&L differences through an effective BAU tool and industry expertise New Link was brought into an ongoing problem, to assist a Tier 1 Bank with implementing cross border controls under the regulations of a Post-Brexit UK. Problem Statement: New Link Consulting assisted the client (a Tier 1 Bank) with designing, building and enhancing a number of preventative …
Installing a Highly Experienced and Efficient Team to Aid with Different Project Workstreams at a Tier 1 UK Bank A competent team of change professionals, skilled in project delivery, was installed in a Tier 1 UK Bank to the great success of the client and the team. Problem Statement: A Tier 1 UK Bank required a manageed service of change …
The Cost Saving and Efficiency Benefits of well Organised Data Management A Risk Management and Insurance Company failed to see the importance of excellent data management, New Link helped to change their minds. Problem Statement: The client (a Risk Management & Insurance Company) had build a highly fragmented and silo driven organisation and with respect to enterprise reference data management, …
Creating a Successful Roadmap and Framework to Ensure Banks Meet Global Regulatory Requirements New Link successfully established a governance framework for the client to meet its global regulatory requirements after a previous team failed to assist them before the deadline. Problem Statement: The Front Office of a Global Investment Bank were seeking to set up a team that focused on …
Assistance with integrating CLS services to settle FX Trades due to the need to comply with United Kingdom Regulations New Link assisted in establishing a Continuous Linked Settlement membership so that a newly ring-fenced investment bank entity could settle their FX trades. Problem Statement: New Link Consulting engaged with the client (a Tier 2 UK Bank) to assist with their …
Establishing New Middle Office Functions Across all Primary Asset Classes In a business with little to no stakeholder understanding of Middle Office functions, New Link helped define those roles and improved communication. Problem Statement: A Tier 1 Investment Bank’s Global Markets were interested in establishing new Middle Office functions across all primary asset classes in-line with their continuing plans to …
Assistance with reconciling P&L differences through an effective BAU tool and industry expertise Between the client’s finance and management accounts, there was a €22m Profit and Loss difference. New Link came in to create a BAU tool to help reconcile this difference. Problem Statement: New Link Consulting engaged with the client (a Tier 1 Investment Bank) to assist with reconciling …
Implementation of a Legacy Market Risk Framework for logging and calculating existing and future risk in investment banking New Link created a Market Risk IT Book of Work that had three programmes to assist the client in cataloguing all of their existing reports on market risk and mitigate future ones. Problem Statement: New Link Consulting engaged with the client (a …
Set Up of Project Governance to Improve Relationship Between the Business and Technology In order to improve the efficiency and delivery of a core technology team, New Link established a project governance framework. Problem Statement: New Link Consulting engaged with the regulatory data team in a Tier 1 Investment Bank to set up project governance across the technology delivery for …
