Enterprise Consulting & Advisory Practice

​Beyond the Implementation

Our team of more than 400 experts across 15 countries understands your toughest risk and compliance challenges. We’re ready to provide industry benchmarking and incorporate best practices into your Target Operating Model to help your processes run as smoothly as possible.

Our Domain Expertise includes:

Domain Expertise section

A​chieving a Financial Crime Target Operating Model

When it comes to regulatory compliance and mitigating risk, things can get complicated quickly. You need an effective plan that answers your unique goals and needs. NICE Actimize can help create a Financial Crime Target Operating Model (FCTOM) that serves as your central plan to keep your program running smoothly.

  • Our purpose is to enforce corporate strategy and vision across business operations.
  • We represent how your company can be best organized in an effective and efficient operational environment.
  • We break down siloes to allow for collective understanding across the enterprise.
  • We cover people, operations and technology.
  • Our outcomes include achieving strategic goals, reducing cost and driving revenue.

​​Our Engagement Model

Engagement Model.png 

Health Check Evaluati​​​on​​

ECAP utilizes a multi-faceted engagement approach with our clientele to provide more efficient and effective services. There are 3 phases to the engagement:

​Phase I:  Onsite HCE Discovery 

  • Discuss Business/Technical Operations and Pain-Points
  • Include half-hour to hour Observations of Curre​nt Operations ​
  • Potential Integration Opportunities
  • Reporting Activities [Existing Metrics/Dashboards] to Establish a Baseline for Operations

Phase II:  Analysis for the Business and/or Technical Environments 

  • Perform Business Operations Evaluation
  • Current Usage of Solution Feature/Function​
  • Integration Opportunities
  • Reporting Activities and Criteria
  • Benchmarking

Phase III:  Improvements Analysis & Delivery

  • Post-Health Check Evaluation – Prioritization of Enhancements
  • Deployment of Recommendations​​​​​​​​​​​​​​​​