To read more about how Banks have successfully involved XMI in their businesses and how they benefited from that please click on the links provided below:
Major Bank Group in the UAE
One of the challenges was to build on the work undertaken in the trading businesses and to maximise the Bank`s return on its investment in the business.
International Private Banking Group
One of the challenges was to identify and articulate the Bank Treasury`s competitive advantages, distinctive competencies and how to benefit on that from the market.
Market leading Commercial Bank
The challenge was to identify, assess and test the effectiveness of the control in the Operations over the key risks. Also, to make recommendations which address missing or ineffective control.
Top UK Clearing Bank
The challenge was to understand in detail the motivation, concerns, behaviour and satisfaction triggers for customer purchasing or exchanging foreign currency, and to identify specific areas where the Bank should be focusing its efforts.
South East Asian Bank
The challenge was to help the Bank to develop a framework to deal with the recent price volatility in the financial markets.
Large UK Building Society
The challenge was to develop a strong control environment and to enhance the knowledge-base of all relevant non-Treasury staff to act as an additional line of defence against potential breakdowns in control.