Industrial and Commercial Bank of China Pakistan Operations has opted for BenchMatrix’s RiskNucleus® Compliance Management Solution to digitize bank’s operations leading to efficiency in the processes.
The comprehensive solution will automate areas of regulatory compliance, GRC platform, correspondence, compliance risk assessment and key risk indicators.
Industrial and Commercial Bank of China Pakistan Operations was established on 20th May 2011. The bank is engaged in providing services related to LCY/FCY deposits, Remittances, Corporate loan and trade financing in RMB and other currencies to Individuals and Organizations in Pakistan.
BenchMatrix is a leading advisory services and automated Governance, Risk & Compliance (GRC) technology provider with a focus on developing practical and effective solutions for organizations. The team has several full cycle implementation experiences in multinational organizations with success stories in France, Canada, Malta, Romania, Turkey, Bahrain, Qatar, Saudi Arabia, UAE, Kuwait, Pakistan, Algeria, and Tunisia.