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Health Check
A rapid review of your strategy, including approach to organisation, technology & data with a focus on the components that will make your CLM delivery successful.
When you need
To Initiate
When you want to identify the pitfalls up-front and need a rapid review of your current state to create early focus on the key gaps.
To plan
To ensure alignment of deliverables to the outcomes of the KYC programme or wider organisation, and embed the required governance and engagement.
How does it help you?
The outcome of the Health Check will define the shape of your programme whilst articulating ways to improve and redirect your transformation journey in the short, medium and long term.
- Clarify and set scope to ensure stakeholders are on-board
- Get a rapid expert view on your current state, whether that be policy, process, tech, people, data, or a combination of these
- Gain a high-level, independent, market view of where you are with your CLM journey operational programme of work
- Plan the plan: understand likely deliverables and timeframes, and apply an honest feasibility lens
To Initiate
When you want to identify the pitfalls up-front and need a rapid review of your current state to create early focus on the key gaps.
To plan
To ensure alignment of deliverables to the outcomes of the KYC programme or wider organisation, and embed the required governance and engagement.
How does it help you?
The outcome of the Health Check will define the shape of your programme whilst articulating ways to improve and redirect your transformation journey in the short, medium and long term.
- Clarify and set scope to ensure stakeholders are on-board
- Get a rapid expert view on your current state, whether that be policy, process, tech, people, data, or a combination of these
- Gain a high-level, independent, market view of where you are with your CLM journey operational programme of work
- Plan the plan: understand likely deliverables and timeframes, and apply an honest feasibility lens
Our
Case Studies
Policy framework for a Tier 2 Investment House
An external BDO audit identified significant weaknesses in the banks existing conduct and risk assurance framework. Aurora strengthened cross-functional guidelines and procedures, embedded in a reworked policy hierarchy. The purpose of these changes was to address audit points, establish a rigorous control framework and bring the banks documented FO policy in line with industry best practice.
0
Audit deficiencies
Current state analysis of functional areas for a Tier 2 global bank
The client was uncertain of the source of their business problems. With this in mind, Aurora conducted a thorough analysis to identify the root cause of the issue rather than the symptom.
12
Step strategic assessment
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