BCBS 239 Self-assessment

Client Needs & Objectives

As part of the BCBS 239 regulation, our client needed assistance to perform its self-assessment

The objectives were threefold:

  • Perform the self-assessment for the North-American platform
  • Identify synergies with other regulatory initiatives
  • Identify remediation actions

Our approach

Cross-Regulations Analyses

  • Analyses of BCBS 239 requirements and alignment with group conclusions taking into account specific North-American impacts
  • Identification of synergies with other regulations or ongoing projects such as Dodd Frank (Intermediate Holding Company), Asset Quality Review, review of strategic reports

Self-assessment

  • Assessment of risk reporting and data aggregation capabilities according to BCBS 239 principles
  • Data quality tests and design of data lineage
  • Identification of remediation actions to improve the risk reporting system through automation projects
  • Definition of data ownership and review of the governance

Client Benefits & Main Results

  • Ensure consistency in terms of sourcing methodologies across the different departments

  • Set-up a dedicated permanent control framework

  • Build a data dictionary to ensure traceability

  • Formalise the escalation process with clear roles and responsibilities across the organisation

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JOINING FORCES TO SHAPE A BOLDER FUTURE FOR OUR CLIENTS

After 13 years of a wonderful journey, alongside talented colleagues and valued clients, it is time for Chappuis Halder & Co. to begin a new adventure as Capgemini Invent.

 

As thinkers and doers, we have supported clients around the world and have consistently invested in expertise to provide thought leadership and deliver impactful projects related to Finance, Risk and Compliance ESG, Business development and Organization transformation, Data, Tech, and Cybersecurity.

 

Joining forces with Capgemini Invent presents an extraordinary opportunity to accelerate and go above and beyond as a global team to “Seize the full potential of financial services”.

Our journey continues as

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