FSOkx Excellence Awards 2009 Recognizing excellence in financial services transformation Categories Excellence in Risk Management Systems and Compliance Excellence in Business Process Management Excellence in Performance Measurement Technology Innovation in Financial Services Transformation Outsourcing Deal of the Year (Banking, Insurance and Capital Markets) Nominator Profile Name Organization Department Title Email Phone Best time to contact Please tick the category/ies you are nominating for Category/ies Excellence in Risk Management Systems and Compliance Excellence in Business Process Management Excellence in Performance Measurement Technology Innovation in Financial Services Transformation Outsourcing Deal of the Year (Banking, Insurance and Capital Markets)
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
FSOkx Excellence Awards 2009Recognizing excellence in financial services transformation
Categories
Excellence in Risk Management Systems and Compliance Excellence in Business Process Management Excellence in Performance Measurement Technology Innovation in Financial Services Transformation Outsourcing Deal of the Year (Banking, Insurance and Capital Markets)
Nominator ProfileName
Organization
Department
Title
Email
Phone
Best time to contact
Please tick the category/ies you are nominating for
Category/iesExcellence in Risk Management Systems and Compliance
Excellence in Business Process Management
Excellence in Performance Measurement
Technology Innovation in Financial Services Transformation
Outsourcing Deal of the Year (Banking, Insurance and Capital Markets)
1) Excellence in Risk Management Systems and Compliance
1. Please specify your revenues from the nominated solution
Your Company’s Revenues% of Overall Revenues
Banking Insurance Capital Markets
Less that 100 million
100 to 300 million
300 to 600 million
600 to 1 billion
1 billion to 50 billion
Over 50 Billion
2. Please tick the domains served by the nominated solution
Domain ServedBanking
Insurance
Asset Management
Wealth Management
Hedge Funds
Others (Please specify)
3. Please tick the functions served by the nominated solution and mention the respective number of clients
Functions BPO Functions Serviced in 2008
# Of Clients
Anti-Money Laundering
Asset and Liability Management
Collateral Management
Credit Risk
Governance and Regulatory Compliance
Liquidity Risk Management
Operational Risk Management
Risk Analytics
Trading Compliance
Others (Please name all)
4. Please tick the features offered by the nominated solution
FeaturesScenario Analysis and Stress Testing
Tracks, Monitors and Manages Regulatory Requirements
Proactive and Accurate Detection of Compliance Issues
Automates Compliance Administrative Tasks
Enterprise-Level Compliance Platform
Rapid Response to Fraud Techniques and Attacks
Flexibility to Extend Risk Evaluation Criteria
Pattern Recognition Capability
Others (Please specify)
5. Please tick the benefits realized by the clients on implementing the nominated solution
Client Benefits from Solution If yes, please explain howReduction in time and effort in detecting and reducing fallacies
Reduction in losses
Improved monitoring
Others (Please specify)
(Specify Yes or No
6. Is the solution interoperable with similar solutions?
7. List the regulatory standards complied by the solution
8. Any competing offering? How is the nominated solution better?
9. Satisfaction level from the support services offered along with the solution. How?
10.Please list your major clients using this solution who could be approached by judges for reference purposes
11.How has the nominated solution impacted your client’s business. (in terms of cost reduction, time savings, efficiency enhancements, increasing transparencies etc.)?
12.Were any employees transferred to the client side as part of the deal?
13.Any challenges faced while deploying your capabilities at client site.
14.Any notable aspects of the governance process adopted by you/your client.
15.Co-operation from client employees and management to support your initiative.
16.Is there an offshore component to this association? If yes, to what extent?
10.How has the nominated solution impacted your client’s business (in terms of cost reduction, time savings, efficiency enhancements, increasing transparencies etc.)?
11.Were any employees transferred to the client side as part of the deal?
12.Any challenges faced while deploying your capabilities at client site.
13.Any notable aspects of the governance process adopted by you/your client.
14.Co-operation from client employees and management to support your initiative.
15.Is there an offshore component to this association? If yes, to what extent?
10.How has the nominated solution impacted your client’s business(in terms of cost reduction, time savings, efficiency enhancements, increasing transparencies etc.)?
11.Were any employees transferred to the client side as part of the deal?
12.Any challenges faced while deploying your capabilities at client site.
13.Any notable aspects of the governance process adopted by you/your client.
14.Co-operation from client employees and management to support your initiative.
15.Is there an offshore component to this association? If yes, to what extent?
11.How has the nominated technology impacted your client’s business(in terms of cost reduction, time savings, efficiency enhancements, increasing transparencies etc.)?
12.Were any employees transferred to the client side as part of the deal?
13.Any challenges faced while deploying your capabilities at client site.
14.Any notable aspects of the governance process adopted by you/your client.
15.Co-operation from client employees and management to support your initiative.
16.Is there an offshore component to this association? If yes, to what extent?
9. How has the outsourcing agreement impacted your client’s business(in terms of cost reduction, time savings, efficiency enhancements, increasing transparencies etc.)?
10.Were any employees transferred to the client side as part of the deal?
11.Any challenges faced while deploying your capabilities at client site.
12.Any notable aspects of the governance process adopted by you/your client.
13.Co-operation from client employees and management to support your initiative.
14.Is there an offshore component to this association? If yes, to what extent?