Insights old

Projects

Infotonomy has a wealth of knowledge and experience within financial markets, with a strong track record in regulatory modelling projects.

Our people have worked with the following companies:

Case Study: Tier 1 Global Banking Group

Infotonomy was deployed by a Tier 1 Global Bank do redevelop a set of modelling standard policies and practises for making the Bank fully address all TRIM findings and being compliant against the most recent regulatory and market requirements.

We worked closely with the Bank’s teams for fully utilising the Bank’s experience and the existing Bank’s policies, procedures and modelling practices. Every existing model methodology was assessed against regulatory requirements and Infotonomy’s optimal approach for maximising compliance against regulatory requirements and industry best practices.

Finally, we helped the Bank to deliver the following:

  • Comprehensive model standards with appropriate policy rules and best practices
  • Propose a fully compliant and advanced modelling approach
  • Manage the project (Make sure that the deliverables will be confirmed against timelines and quality assessments).
  • Review and assure compliance against regulatory and business requirements
  • Transfer the knowledge and prepare the Bank’s implementation and development teams for the next stage
  • Provide training to internal teams and stakeholders when it is needed

Case Study: Tier 1 Bank

Infotonomy was asked by the bank to participate, as an external solutions provider, to the development of the new AIRB PD models for the corporate portfolios based on the regulatory requirements and guidelines.

Responding to this request we have been fully responsible (product owner) for the following:

  • Interpret the high-level project plan of the bank to a granular and more comprehensive plan with specific milestones (tasks, deliverables, responsibilities, delivery dates, status, etc.).
  • Propose a fully compliant and advanced modelling approach.
  • Manage the project (Make sure that the deliverables will be confirmed against timelines and quality assessments).
  • Manage the relationship between the development team and the project stakeholders (Inform governance committees, communicate deliverables, challenges, solutions to business stakeholders)
  • Review and assure compliance against regulatory and business requirements.
  • Prepare the bank’s systems and teams for the models’ implementation.
  • Provide training to internal team and stakeholders when it is needed.

Case Study: Tier 2 Bank

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Case Study: Consumer Lender

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