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 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,... 
by Susan Dircken | Aug 18, 2023 | Case Study EN, Case Study Risk Management EN
case study ESG Risk management and reporting strategy Home » Case Study Risk Management An international insurer required effective, efficient, and global ESG reporting to meet internal requirements and to comply with SFDR, EU Taxonomy, and CSRD regulations. What did... by Susan Dircken | Jul 31, 2023 | Case Study EN, Case Study Risk Management EN
case study ECB compliant risk management framework Home » Case Study Risk Management A global financial institution required an in-control framework to support the global organization to be in control of its business and organization and to meet ECB’s expectations....