How We Help
Governance, Risk, & Compliance
TORI collaborates with clients to deliver appropriate governance and create clear links between their policies, processes, risks, and controls, while complying with the regulatory mandates or best practices.
Operational Excellence
Resilience resides in excellent operations. From operating models and SLAs, to infrastructure and outsourcing, we can help you drive efficiency across the full spectrum of business operations.
Digital & Data Transformation
Whether you are preparing for, undergoing, or have just been through a digital or data transformation programme, we can assist at every point in the project lifecycle.
Related Content
Digital Assets Trading Venues
20 September 2023
The rise of digital companies over the last two decades has forced traditional organisations to rethink their operating models to achieve the required levels of agility, customer experience, and flexibility. As the market is showing increased interest in digital assets, Start-ups and early investors have created enormous value in the unregulated cryptocurrency market, while businesses in the enterprise space have adopted technologies developed and tested in the market and applied them to payments and settlement, record keeping, securitisation, and trading.
ESG Strategic Transformation Journey: The case for action!
14 September 2023
By shedding light on the transformative power of ESG strategy alignment, this paper aims to inspire and equip businesses with the necessary knowledge to navigate their journey towards sustainable, responsible, and ethical practices. Ultimately, it is hoped that organisations are encouraged to seize the opportunity to promote a more harmonious relationship between business, society, and the environment.
TORI Approach to Customer (CX) and User (UX) Experience
30 August 2023
New technologies are disrupting the way organisations and customers interact, empowering users to request better services and products. Organisations are facing both internal challenges to drive innovation and external competitive pressures to address market demands quickly.
As part of the organisation’s Operational Resilience (Ops Res) initiative and in particular the Third-Party Risk Assessment component, our client a leading Insurer, wanted to carry out Risk Assessment reviews for a selection of critical suppliers.
Customer & User Experience (CX UX) Assessment Multinational Supply Chain Finance Company
22 August 2023
A dedicated Supply Chain Finance company, sought to elevate the customer experience for their external clients accessing the trade finance system through their customer portal.
Expense Management Optimisation with Commercial Options African Financial Services Group
31 July 2023
A leading African Financial Services Group with corporate customers across key market segments in 14 countries expressed their desire to review an in-flight programme driving the annualised expense-saving initiative into 2024.
A well-known global exchange specialising in international trade, and freight market information provision for the trading and settlement of physical and derivative contracts needed to meet the expectations set by the Financial Conduct Authority (FCA).
A leading African Financial Services Group with corporate customers across the key market segments in 14 countries needed to establish an Enterprise Portfolio Change Office (EPCO) across all its businesses in order to improve the current Project Office Governance, which lacked adequate oversight.
Integrating Cyber Security into the ESG Narrative
20 July 2023
Cyber Security has traditionally been perceived as a technological issue, however it’s now imperative that organisations recognise cyber security as an Environmental, Social, and Governance (ESG) concern due to its immediate and financially material sustainability risk for organisations.
In this blog we explore the opportunities DeFi presents, including faster and cheaper payments, improved lending and borrowing, transparency, and accessibility. Following on the same trajectory, this also discusses how within the contemporary and rapidly evolving financial landscape, digital and data transformation have become paramount for success
The financial industry has traditionally been relying on an enormous supplier ecosystem to provide its services, however, in more recent years derived from the pace of change of technology, there is an emerging threat that could impact the stability of the entire financial market in a blink of an eye.
TORI completed an 8-week engagement and collaborated closely with the Client’s internal IT, procurement / product owners, examining and constructively challenging the cost base, procurement practices and licence utilisation taking account of over overarching business objectives and desired cost savings targets.
TORI Approach to Consumer Duty
15 March 2023
Consumer Duty is NOT a new version of the existing “fair treatment of customer” published by the FCA. The intention of this new regulation is to ensure Financial institutions re-think and shape their business models to deliver customers with “fair” value-for-money and transparency.
ESG Data Production
16 February 2023
Environmental, Social, and Governance (ESG) related topics have been slowly but surely coming to the forefront of the global business agenda since the early 2010s. However, over the last few years, there has been a massive boost in interest pertaining to ESG considerations, with many organisations having ESG issues at the top of their risk register.
TORI Approach to Operational Resilience
13 February 2023
Operational Resilience is a set of techniques that allow people, processes and information systems to adapt to changing patterns.
Asset Management FY23: With Shrinking Revenues has Cost Fungibility of Technology Finally Been Addressed?
30 January 2023
The phenomenal growth of AuM, revenue, and profitability for Asset Managers during the last decade has been reversed, driven by falls in stock market valuations across almost all asset classes impacting both management and performance fees.
Regulatory Radar 2nd Edition
09 December 2022
Regulators in the UK and around the world have embarked on an ambitious change agenda to reform existing frameworks and help the industry adapt to risks and threats emerging from a post-pandemic era.
TORI Approach to Cost & Operational Efficiency
30 September 2022
You acknowledge the rapidly-changing face of operations driven by global trends, shifting industry ecosystems, and digital technologies. You are continually being challenged to review cost structures and increase productivity, all the while making deeper, faster, safer and more automated changes to keep pace with competitors.
Digital Excellence Through Agile IT Transformation
07 January 2022
The rise of digital companies over the last two decades has forced traditional organisations to rethink their operating models to achieve the required levels of agility, customer experience, and flexibility.