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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.

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

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...

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...

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

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...

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