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Australian Top 10 Bank. EFS governance, risks & controls.

RegCentric worked with one of Australia's large regional banks to improve the governance surrounding the end-to-end APRA reporting process. This included uplifting the controls environment, formalising roles and responsibilities, assessing critical data elements, measuring data quality and finalising key documents such as the data lineage and regulatory traceability.

Australian Top 10 Bank. EFS governance, risks & controls.

Level 24, Three International Towers
300 Barangaroo Ave 
Sydney, NSW 2000

Level 23, Collins Square Tower Five
727 Collins Street
Melbourne VIC 3008

Level 3, 406-408 King Street 

Newcastle, NSW 2302

Suite 311, 50 Holt Street 

Surry Hills, NSW 2010

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02 8091 7187

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