Change Management - PMO
13th September 2019
CubeMatch worked with an Irish government agency enhancing their PMO activity. The PMO oversaw activities in Systems, Test, MIS, Operations, Finance and New Projects. While daily PMO support was on-going the streamlining operation was in progress.
Credit Risk Management
27th November 2019
This project was for a multi-regional banking group with a full range of investment banking services covering debt and equity markets, derivatives, commodities, emerging capital markets, M&A and project finance.
Current Account Switch
26th November 2019
A global banking and financial services company wished to offer the Current Account Switch Service (CASS) to existing and prospective corporate banking customers.
Fund Account Replacement
25th November 2019
Our client was a FTSE 100 company and the leading provider of outsourcing services in the UK. The project was to future proof the Fund Accounting platform, providing cost savings.
Counterparty Risk
24th November 2019
CubeMatch was engaged within the Treasury and Counterparty Risk IT department of a Global Investment Bank, to provide Subject Matter Expertise and Business Analysis.
Global Reference Data Services Programme
23rd November 2019
CubeMatch were engaged to work on the implementation of a Global Reference Data services Project in a large investment bank.
Legal Data Management
22nd November 2019
The project was undertaken at a global bancassurance group to deliver a new legal database infrastructure covering all global and local legal agreements
Market Risk Stress Revaluation
21st November 2019
The Risk Control function of a Tier 1 Investment bank required expertise in assisting the implementation of a new stress testing methodology .
Cross Asset Analysis
21st November 2019
A tier 1 investment bank had a requirement to specify a methodology for implementing and managing its product taxonomy.
COVID-19 Impact on KYC
11th May 2020
This opinion piece is a follow on to our recently published paper about KYC. Within this paper we identify and discuss some of the possible changes to KYC due to the current COVID-19 crisis; and the many potential challenges and changes in the financial system and in society that are relevant to the KYC process.
KYC White Paper
30th April 2019
The current COVID-19 crisis, with its added uncertainty, has made it even more important to look at KYC practices and how to improve them. CubeMatch Benelux has been working on a KYC white paper in the Dutch context.
Historical Data Gathering
29th November 2019
The ECB has regulated the definition of default for all banks across Europe. CubeMatch’s client, one of the major banks in Amsterdam, had to deliver at very short notice a quantitative estimation of the impact on RWA and adjust its financial credit risk PD models.
IFRS9 Impact Analysis
28th November 2019
In the course of the IFRS9 definition and implementation phase, a global bank required insights on the impact of the (new) IFRS9 regulation on its capital weighted assets (RWA). CubeMatch professionals were responsible for the management, definition and implementation of the approach and measurement solution.
Trading Credit Risk
27th November 2019
A Global Bank required a new Trading Credit Risk platform including new processes and measures. The current Trading Credit Risk platform became too costly. Implementation deadline was fixed due to penalty fees imposed by the current provider.
Banking Transformation Deployment
9th March 2020
A Release and Deployment team was required to support a Bank’s transformation programme and the transition of a new banking platform and mobile app services to Business and IT operations. The CubeMatch team was responsible for planning and executing major releases on the Core Banking Programme.
