Reducing the Risks and Costs of Regulatory Compliance

CASE STUDIES

DFS Appointed Monitor for Global Banking Group

From 2013 to 2016, the Mizen team served as Banking Operations and Technology experts supporting the DFS appointed Monitor for a Global Banking Group operating in New York.

Global Insurance Group

In 2016, The Mizen Group was engaged to validate the risk assessment and develop the business requirements in relation to necessary AML rules and fraud controls for a Global Insurance Group.

Middle Eastern Bank, New York Branch

In 2017, the Mizen Group performed a preliminary assessment of a New York Branch of a Middle Eastern Bank.

South Asian Bank, New York Branch

In 2017, the Mizen Group performed an assessment to ensure that the data for all payments, initiated or received in the US, at the New York Branch flowed, in tact, through its lifecycle.

International Banking Group

In 2015, an acquisition focused organization needed to assess their new acquisition, an FI with operations in six countries, for compliance with American legislative obligations.