Case Studies

You can trust TORI to handle even the most complex and challenging projects. And we have the case studies to prove it.

M&A Governance, Risk & Compliance Due Diligence…

The Client, a Tier 1 Private Equity firm with operations in the US and the UK, reached out to TORI to carry out a Governance, Risk and Compliance due...

Cybersecurity Risk and Control​

The Client asked us to review their capability and to help them create a common and consistent view of Risk and the creation of minimum control standards ...

Microsoft authentication screen shot

Creating a Security Culture

The teams responsible for security were fragmented and working at cross purposes. The wider business wanted an aligned group function that listened to and...

AML Target Operating Model Implementation

Provide interim Head of Customer Account Operations. Anti-Money Laundering (AML) and Sanctions support to establish an operating model to cover risk and...

Global Know Your Customer TOM

Introduced a Wholesale Markets Treasury and Trading on boarding function connected to the business with full implementation, support and training....

CBEST Remediation Plan Review - UK Building Society

Following a recent series of intelligence-led penetration tests, the client had devised a remediation plan which was to be reported to the regulator.

Supplier Risk Profiling - UK Building Society

TORI were engaged to assess the client’s Security Risk Function’s approach to ongoing and continuous monitoring of suppliers.

Information Lifecycle Governance for Middle East Bank

A middle-eastern bank with regulated operations in the UK, Europe and the Americas embarked upon an operational remediation programme in response to some...

Banking risk analytics and business design

Our client needed to accelerate their FRTB compliance project and move to Agile: we stepped in to make it happen

Stress testing within market and counter-party risk

A senior management focus on stress testing required an understanding of what was possible in delivering a holistic stress testing vision encompassing five...

Regulatory Roadmap for Trading and Risk: Leading European…

TORI was engaged to implement a new robust governance structure and enhance the existing subject matter expertise for one of Europe’s top 10 banks

GDPR Readiness Assessment: Large UK Law firm

A key business driver for our client is to ensure it can evidence compliance with the GDPR legislation by March 2018

Information Security Audit Response Review: Large UK Law…

An increasing number of audit requests from existing and potential clients, the complexity and format of which varies considerably from client to client.

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