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Case Study
– Local Bank
>Approximately 150 incidents reported from across the Bank through the online incident reporting form
over the last few years.
>1300+ incidents in the incident library including expected
losses, potential losses and near misses
>1200+ risks assessed through 19 workshops
>300 KRIs capturing data from every department of
the Bank
>14,000+ controls tested frequently by all branches and head
office functions.
>Control gaps and unwanted risks mitigated
through effective actions
plans.
>Regular reporting to management and key stakeholders
>Fully automated processes and reporting
>All of the above achieved within a period
of approximately 2 years