A top 3 US Bank asked Citihub Consulting to implement HashiCorp Vault to provide a centralized secrets management solution for…
BREXIT: CASS Client Money Asset Return (CMAR)
A tier one Global Investment Bank required a business and functional analysis of their post-Brexit client money management solution. The bank decided to create a London Branch, and this required
Enabling data lifecycle management and eDiscovery
Our client needed to improve its data lifecycle management, specifically the preservation and subsequent deletion of data required in support of legal matters.
Office 365 Compliance Design
See how Citihub Consulting helped a Global Retail & Investment Bank with their Exchange Online compliance challenges.
MiFID II Best Execution Reporting – RTS 27
A tier one Global Investment Bank acting as a multi-channel, multi-asset class execution venue was required to generate MiFID II RTS 27 best execution reports for each in scope asset
EU GDPR Training
Citihub Consulting was engaged for 6 months to develop a global privacy & GDPR training programme, including course materials and trainers, and to produce regular privacy awareness communications.
IT Controls & Risk Assessments
After a major loss-event, a European head-quartered global bank approached Citihub Consulting to help improve their level of IT control and risk management by implementing a bank-wide certification process covering
Record Keeping & Compliance
A mid-sized regional bank approached Citihub Consulting to advise on improving its record keeping systems for trade reconstruction. Specifically, the bank sought to identify its options for meeting regulatory requirements
Public Cloud Governance & Controls
A leading bank with >250,000 employees wanted to review existing processes governing the use of externally hosted IT services to improve public cloud governance. They also wanted to assess the
Learn more about our expertise
Driving the adoption of modern architectures, cloud, AI and DevOps to create agile, competitive businesses
Experts in Capital Markets, Banking and Insurance technologies
Solving technology and data challenges from complex mandated change including MiFID II, FRTB, Brexit and GDPR
Designing and implementing defences for the critical systems and infrastructure of large financial institutions