Along with a history of performing consulting engagements, helping our clients recognize and mitigate the risks their business faces, we have also developed systems that support that process.
If the assessment shows processes and controls to be wanting, CC Pace has the skills needed to help you resolve the issues quickly and reasonably.
What we did. One of the world’s largest capital investment groups needed a system that would securely search, sort, and manage confidential investor data and relevant anti-money laundering (AML) alerts via a credit bureau interface. Focusing first on those features that would deliver the highest business value, CC Pace developed a secure system with time-to-value of just one week. The total project was completed on time and under budget, and has continued to earn high user satisfaction