by Susan Dircken | Jul 10, 2026 | Case Study EN, Case Study Risk Management EN
case study Risk policy-to-data control capability Home » Archieven voor Susan Dircken Responding to IMI findings, a Dutch D-SIB bank, requested operationalization of policies across the data and modelling landscape, proving compliance of risk and capital models with... 
by Susan Dircken | Jul 10, 2026 | Case Study EN, Case Study Treasure & ALM EN
case study ILAAP Home » Archieven voor Susan Dircken The European entity of a Global Bank, requested the preparation of the SREP with the initial ILAAP as well as the ILAAP for the newly integrated Securities business. What did we do? Convert SREP 2024 findings into... 
by Susan Dircken | Jul 10, 2026 | Case Study Data Management EN, Case Study EN
case study BCBS239 Framework Home » Archieven voor Susan Dircken A Dutch D-SIB bank, requested the preparation of their BCBS239 On Site Inspection with the evidencing and remediation of any potential findings, ensuring compliance with the BCBS239 standards. What did... by Susan Dircken | Jul 10, 2026 | Case Study EN, Case Study Risk Management EN
case study Credit Risk Reporting Rationalization Home » Archieven voor Susan Dircken A Dutch global bank, requested the redesign of its credit risk reporting landscape, establishing a new reporting centre of excellence, centralizing report building capabilities and... by Susan Dircken | Jul 10, 2026 | Case Study EN, Case Study Risk Management EN
case study Credit Risk Management TOM Home » Archieven voor Susan Dircken A Dutch international bank, requested the redesign of its credit risk management landscape following the findings of a regulatory onsite inspection. What did we do? Definition of vision,...