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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.

Cybersecurity - Risk & Control​

The Client asked us to review their capability and to help them create a common and consistent view of Risk and the creation of minimum control standards ...

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Microsoft authentication screen shot

Creating a Security Culture

The teams responsible for security were fragmented and working at cross purposes. The wider business wanted an aligned group function that listened to and...

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AML Target Operating Model Implementation

Provide interim Head of Customer Account Operations. Anti-Money Laundering (AML) and Sanctions support to establish an operating model to cover risk and...

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Global Know Your Customer TOM

Introduced a Wholesale Markets Treasury and Trading on boarding function connected to the business with full implementation, support and training....

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CBEST Remediation Plan Review – UK Building Society

Following a recent series of intelligence-led penetration tests, the client had devised a remediation plan which was to be reported to the regulator.

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Supplier Risk Profiling – UK Building Society

TORI were engaged to assess the client’s Security Risk Function’s approach to ongoing and continuous monitoring of suppliers.

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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...

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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

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Stress testing within market and counter-party risk

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

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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

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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

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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.

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