Along with a history of performing consulting engagements, helping our clients recognize and mitigate the risks their business faces, we have also developed systems that support that process.
Financial Enterprise Risk Management
Together with Secura/LECG, a leading operational risk consultancy, CC Pace has developed Consolidated Financial Enterprise Risk Manager (confERM), a tool that provides financial organizations with a structured approach to managing risk within their organization, including exposure under Sarbanes-Oxley Act regulation. confERM enables users to enumerate risks, identify the likelihood of occurrence and the financial exposure associated with each risk, and assign controls to reduce the probability of occurrence. It also gives the chief compliance officer a comprehensive capability to demonstrate to the Board and regulators that the company is effectively managing the enterprise's risk.
If the assessment shows processes and controls to be wanting, CC Pace has the skills needed to help you resolve the issues quickly and reasonably.
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What we did. One of the world’s largest capital investment groups needed a system that would securely search, sort, and manage confidential investor data and relevant anti-money laundering (AML) alerts via a credit bureau interface. Focusing first on those features that would deliver the highest business value, CC Pace developed a secure system with time-to-value of just one week. The total project was completed on time and under budget, and has continued to earn high user satisfaction
