Case Studies and Engagements

T+1 For LATAM

Challenge

  • Our Clients Regulatory Business Initiatives Team faced significant challenges in implementing T+1 Settlement Cycles in LATAM as well as it’s jurisdictions. This involved complex stakeholder coordination, technical integrations, project scope management, risk management, regulatory understanding, gap analysis, communication and reporting

Solution

  • Understood as well as interpreted regulatory requirements to then translate into clear and actionable business requirements for the project team

  • Collaborated with vendors, system architects, development staff, etc. to ensure seamless integration that aligned with project goals

  • Conducted thorough gap analysis, developed target operating models and performed future/current state analysis

Impact

  • Streamlined trade settlements, allocations, order management and reconciliation processes which improved operational efficiency and reduced settlement risks

  • Successfully aligned project activities with regulatory requirements, ensuring compliance while reducing regulatory risk for our client

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