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.