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COMPARTMENTAL COMPLIANCE MODULE

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Maryam Hidayatallah CPFA,MIPA,MA,CICA
Maryam Hidayatallah CPFA,MIPA,MA,CICA

COMPARTMENTAL COMPLIANCE MODULE

Business
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COMPARTMENTAL COMPLIANCE MODULE PLM •INITIATION TO MATURITY ASSESSMENT RRP •ICAAP •ILAA SAR •AML •KYC •RISK EVENT CRYSTALLISATION ECONOMIC COHESION •SYNERGIZED ETHOS & CULTURAL MODULE SOCIAL COHESION •GRC EMBEDDED MATRIX STRATEGIC ADDED VALUE 70 60 90 30 40 160 y = -11.579x2 + 62.632x R² = -0.624 0 20 40 60 80 100 120 140 160 180 ESCALATION METRICS CORPORATE ARCHITECTURE EXTERNALITIES ©PurpleShutterbug

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COMPARTMENTAL COMPLIANCE MODULE

  • 1. COMPARTMENTAL COMPLIANCE MODULE PLM •INITIATION TO MATURITY ASSESSMENT RRP •ICAAP •ILAA SAR •AML •KYC •RISK EVENT CRYSTALLISATION ECONOMIC COHESION •SYNERGIZED ETHOS & CULTURAL MODULE SOCIAL COHESION •GRC EMBEDDED MATRIX STRATEGIC ADDED VALUE 70 60 90 30 40 160 y = -11.579x2 + 62.632x R² = -0.624 0 20 40 60 80 100 120 140 160 180 ESCALATION METRICS CORPORATE ARCHITECTURE EXTERNALITIES ©PurpleShutterbug