immagine

PROJECTS COMPLETED

  • Microcircuit:: support for the issue of chip & pin debit cards (in accordance with EMV standards) - 50 banks involved
  • Basel 2:: support in defining the Internal Capital Adequacy Assessment Process (ICAAP) - 16 banks involved
  • Mifid: support in the upgrading of Information Systems and organisational consultancy on strategic choices - 30 banks involved
  • SEPA: support and training of client Banks in the adoption of SEPA credit transfer - 60 banks involved
  • PSD: 15 banks subscribing to the project
CONSULTING:
CASE STUDY
  • Projects for compliance with principal regulatory requirements for the purpose of:
    • Complex, in-depth revision of information systems
    • Re-organisation of internal bank processes
  • Approach adopted:
    • The formation of skills centres made up of Cedacri function analysts, bank personnel and consultants from major companies in the sector for:
      • Continuous analysis and monitoring of the scenario and required changes
      • Verification of the impact on the information system and on the bank’s organisation
      • Identifying the best solution on the basis of the varying requirements of customers
  • Completion of a feasibility study and implementation plan in accordance with the envisaged requirements and deadlines