Trust and Compliance

Satisfying customers and meeting the demands of Governance, Compliance and Risk Mitigation

Increasing demand for online and mobile service delivery, the scale and sophistication of cyber-crime, and a renewed focus on data and regulation by government authorities all place considerable strain on Governance, Risk and Compliance operations. While these factors impact the Financial Services sector in general, they are of particular focus in the Retail Banking sector.

Technology that supports high volumes of daily transactions in real-time, from electronic payments, to credit card authorisations, to multi-million pound financial trades, presents huge opportunities to innovate and grow.

With innovation, however, comes increased risk around the availability of services, customer data loss, fraud, terrorism financing and money laundering. Failure in any of these areas can be detrimental to an organisation’s reputation, public image, and perceived reliability from a customer perspective.

Mitigating Risk

Advanced analytics are important to develop foresight. Whether you are seeking assurance that your processes and procedures are robust enough to help you cope with a disruption as part of your annual internal or external audit, or you are looking to update your processes following an organisational change, Atos can provide a solution to meet your requirements.

Our regulatory compliance and security offering combines the strength in security and information risk, experience gained in roles such as IT partner for the International Olympic Committee, with a dedicated business risk and compliance practice. We also offer a number of other solutions, including OFSAA and Imperva Web Threat Protection for Financial Services.

How we help our clients

  • For a major global bank we provided a proven methodology, processes and procedures for developing, and managing a data centre expansion exercise across its global estate.
  • We provided Business Continuity and Disaster Recovery Plans for the mission critical systems as part of a major outsource programme for an international retail bank.
  • We have developed and implemented a BCM and Crisis Management programme for a European Retail and Commercial bank, including a comprehensive training and awareness programme.


Contact us

UK Banking Team

Related Links 


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