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Case Studies

You can trust TORI to handle even the most complex and challenging projects. And we have the case studies to prove it.

Leadership Alignment Strategy for Barbados Based Insurer

The incoming CEO required a review of the strategy, an assessment of the leadership team’s capability to execute it, and the efficacy of the organisation...

Group Security Strategy at a global insurance company

Designing a sustainable strategy for a newly restructured Global Group Security function 

Business continuity assessment for a Tier 2 European bank

The supervisory board had asked the bank’s management to assess its business continuity capabilities, specifically compared to best practice

Digital Transformation for for Consumer Credit Company

Reducing infrastructure and digital application Run costs by identifying rationalisation efficiencies across previously disparate regions and simplifing the...

Data Governance Strategy for Consumer Credit Company

An international FTSE-250 consumer finance business engaged TORI to develop a data strategy with the aim of ensuring regulatory compliance of their...

Information Lifecycle Governance for Middle East Bank

A middle-eastern bank with regulated operations in the UK, Europe and the Americas embarked upon an operational remediation programme in response to some...

Divestment of Global Wealth Manager

TORI were engaged by a leading UK wealth management group to support them with their transformation programme, divestment project and other initiatives.

Data Strategy for Consumer Credit Company

An international FTSE-250 consumer finance business engaged TORI to develop a data strategy with the aim of ensuring regulatory compliance of their...

Procurement Capability: UK Specialist Insurance Broker

The client had a decentralised operating model, having grown through multiple small business acquisitions, resulting in many small supplier relationships,...

Improving IT Service Management at a Global Financial…

Lengthy trade processing times meant the organisation suffered major incidents on a regular basis.

 

Reducing outsourcing costs for a European Retail Bank

TORI led the task force to improve governance processes including formal initiation and justification of new initiatives and clear communication of progress...

Performance Management at a Global Bank

TORI facilitated and managed a programme of team and individual performance, and behaviour reviews that resulted in action plans for over 100 individuals...

Global Management Training at One of Europe's Largest…

Building a global management training programme to cater to the demands of front-office managers working in an Investment Banking environment and to...

Enhancing Business Performance at a Leading Insurance…

Reviewing the current model to ensure the business function was delivering demonstrable value to the organisation

 

Counterparty credit risk

Counterparty Credit Risk had Margin Reform deadlines during 2017. In late 2016, the project was underway but at risk.

Banking risk analytics and business design

Our client needed to accelerate their FRTB compliance project and move to Agile: we stepped in to make it happen

Stress testing within market and counterparty risk for the…

A senior management focus on stress testing required an understanding of what was possible in delivering a holistic stress testing vision encompassing five...

New IT TOM for a global indemnity provider

TORI was engaged to design a new group IT Target Operating Model for a leading global medical indemnity provider

Service maturity review for a global travel organisation

A global business travel organisation, was working on implementing and maturing service integration processes across application, network, data centre and ...

Software asset management: UK investment and insurance firm

Our client, a leading UK Investment and Retail Financial Services firm, faced numerous challenges around vendor governance, policies and process alongside a...

Data engineering project management for a large Nordic bank

TORI provided project management for a data engineering project providing big data solutions to Group Functions and strategic programmes

Global payables programme management for a large Nordic Bank

TORI provided Programme Management and subject matter expertise on a global payables programme for one of Europe’s top 10 banks

Regulatory Roadmap for Trading and Risk: Leading European…

TORI was engaged to implement a new robust governance structure and enhance the existing subject matter expertise for one of Europe’s top 10 banks

GDPR Readiness Assessment: Large UK Law firm

A key business driver for our client is to ensure it can evidence compliance with the GDPR legislation by March 2018

Outsourcing Remediation: Multi-National Bank

Our client needed assistance in identifying which third party services could be deemed Material Outsource provisions by the Regulator.

Digital ecosystem restructure for a leading estate agency

Our client's digital ecosystem had evolved in a silo outside of any formal governance, combining with this various acquisitions had driven the growth of the...

New revenue stream and digital application

A world-renowned heritage brand, which over the last decade has had to reinvigorate their core business to appeal to a new generation, with new ideas, new...

HR Systems Advisory: UK Specialist Insurer

The client had achieved rapid revenue growth, however their cost base had also increased significantly. TORI performed a number of system reviews to reduce...

Strategic IT Vendor Heads of Agreement: Public Service…

In 2014 our client awarded a four year outsourcing contract for the provision of IT services to a third party. However, some of the services were not...

IT TOM: FTSE 100 Insurance Company

TORI was engaged to implement a new group IT Target Operating Model for a leading FTSE-100 insurance company. 

Cost Optimisation: UK Specialist Insurer

An SYSC8 review and plan to close identified gaps, and a revised Operating Model to embed sustainable rigour and deliver immediate cost reduction...

Information Security Audit Response Review: Large UK Law…

An increasing number of audit requests from existing and potential clients, the complexity and format of which varies considerably from client to client....

Patch Management Process Controls: Tier 1 Global Bank

A global FTSE 100 embarked upon an improvement plan to action process improvements and controls for access management of 70,000 distributed assets globally...

Cost Reduction: FTSE 250 Gambling Company

70% saving after TORI is engaged to manage the procurement process for a new UK Data Centre

Cutting ITSM Costs for a Global Investment Bank

TORI provides expertise, resource, process and fast response times to clients around the world. Our years working at the sharp end managing global...

Reducing Complexity, Driving Standardisation and Automation

Tier 1 Investment Bank with clients in over 100 countries and assets of $2.3 trillion

 

Developing Leadership at a Leading Investment Bank

Helping the bank develop a management and leadership culture fitting for a global bank with a global strategy

 

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