BenchMatrix has successfully facilitated Banque du Caire, in the installation and implementation of its RiskNucleus® Compliance Risk Management Solution to digitally transform the bank’s operations in order to achieve efficiency in processes, regulatory compliance, and adherence to standard practices.
RiskNucleus is a well-integrated system that allows Compliance to effectively assess, monitor, and identify risks and controls within the organization. The comprehensive solution includes Regulatory Library, Risk Control & Self-Assessment, Regulatory Correspondence, Observations, Key Risk Indicators, Control Testing, Self-Certification Questionnaires & Incident Management modules.
About Banque du Caire
Founded in 1952, Banque du Caire is one of the oldest and largest Egyptian banks, providing its clients with an integrated and diversified package of banking services and products designed specifically to meet their needs, which in turn resulted in the bank receiving various awards over its six decades of operation. Banque du Caire succeeded in transforming itself into a leading financial institution through its diverse portfolio, including large, medium, small and micro companies in the Egyptian market. This is accomplished through its ever-growing network of branches and ATMs spread nationwide, and the team that includes a large number of the banking sector’s talents.
Through a network of 249 branches, 1671 ATMs spread nationwide; Banque du Caire serves a massive and diverse customer base of more than 3 million customers. This includes major corporations, prominent institutions, high net worth customers, and individual customers, including one million customers subscribed to digital services. Providing them with a package of the best banking services and products. The bank is also keen to continue its leadership as the banking institution of choice for customers, by expanding the digital banking services package, modernizing the bank’s infrastructure and operational systems, as well as developing the governance system in accordance with the best international standards.
BenchMatrix, a leading provider of Governance, Risk & Compliance solutions, serves over 100+ clients globally and operates offices in Canada, KSA, UAE, Bahrain, Kuwait & Pakistan. With its experienced staff in banking operations and project implementations worldwide, the company efficiently deploys its products to ensure accelerated timelines for successful implementation.