Skip to content
USE CASES

Start where the pain is. Extend when you’re ready.

Every use case runs on the same platform, so the processes, roles and committees you model for one area are reused in the next.

Model riskAML / CFTPolicy frameworkCreditGovernanceICS
01

Model lifecycle and validation

Model risk

Inventory, tiering, validation and approval workflows that follow your MRM policy, SR11-7 ready.

THE CHALLENGE

Model inventories live in spreadsheets, validation plans in email, and the MRM policy in a document nobody updates when the process changes.

HOW IT RUNS
01
PROCESS
Model the lifecycle with model owners, validation and the MRC in one workshop.
02
GENERATE
Generate the MRM policy and roles section from the modelled lifecycle.
03
CONTROL
Attach controls to registration, tiering, validation and approval.
04
ATTEST
Report validation status and overdue reviews to the MRC.
WHAT YOU GET
Model inventoryValidation workflowMRM policy
Book a demo for this use case
02

From AML policy to daily procedure

AML / CFT

Every obligation in the policy mapped to the activity, owner and control that delivers it.

THE CHALLENGE

Obligations are written down in the AML policy, but nobody can show which activity, owner and control fulfils each one.

HOW IT RUNS
01
PROCESS
Model onboarding, monitoring and escalation with front office, compliance and the MLRO.
02
GENERATE
Generate the AML policy and KYC standard with every obligation linked to an activity.
03
CONTROL
Test controls such as ID verification and track deficiencies.
04
ATTEST
Collect staff acknowledgement and report coverage.
WHAT YOU GET
Obligation mapKYC procedureControl tests
Book a demo for this use case
03

Policy gap review

Policy framework

Load your policy set and see where documents conflict, overlap or have no owner.

THE CHALLENGE

A policy landscape grown over years: overlapping documents, missing owners and review dates nobody tracks.

HOW IT RUNS
01
PROCESS
Import the existing policy set; house standards become the defaults.
02
GENERATE
Generate a consistent structure and flag conflicts and overlaps.
03
CONTROL
Assign owners and review cycles per document.
04
ATTEST
Publish and track reads across the organisation.
WHAT YOU GET
Gap reportOwner mapClean policy set
Book a demo for this use case
04

Credit process alignment

Credit

Lending policy and credit process modelled together, so changes reach the front line.

THE CHALLENGE

When the lending policy changes, the credit process and approval mandates lag behind for months.

HOW IT RUNS
01
PROCESS
Model origination, approval and monitoring with the business and risk.
02
GENERATE
Generate the lending policy and competence rules from the model.
03
CONTROL
Control approvals against mandates.
04
ATTEST
Attest changes with the front line.
WHAT YOU GET
Credit processLending policyMandates
Book a demo for this use case
05

Board-ready oversight

Governance

One view over committees, mandates and escalation lines, exportable to board reporting.

THE CHALLENGE

Committee mandates and escalation lines are defined in several documents that contradict each other.

HOW IT RUNS
01
PROCESS
Model committees, mandates and reporting lines once.
02
GENERATE
Generate terms of reference consistent with every policy.
03
CONTROL
Check that every process escalates to an existing body.
04
ATTEST
Export governance status to board reporting.
WHAT YOU GET
Committee mapEscalation linesBoard report
Book a demo for this use case
06

Control testing campaigns

ICS

Attach controls to activities, run test campaigns and track deficiencies to closure.

THE CHALLENGE

Controls are tested in separate tools with no link to the processes they are meant to secure.

HOW IT RUNS
01
PROCESS
Start from the modelled processes and their activities.
02
GENERATE
Generate control descriptions next to the activities they protect.
03
CONTROL
Run test campaigns and record results and deficiencies.
04
ATTEST
Track measures to closure and report effectiveness.
WHAT YOU GET
Control libraryTest campaignsMeasures
Book a demo for this use case

A first fully functioning framework within 4–6 weeks.

WEEK 1
Kick-off workshop
Scope, stakeholders and the first process on screen, with your team in the room.
WEEKS 2–3
Model and refine
Roles, phases and committees are modelled; feedback is implemented immediately.
WEEKS 4–6
First version live
A fully functioning framework including policy and lifecycle management.
ONGOING
Refine and extend
Gradual refinements, new areas and one-stop changes when requirements change.

Too good to be true? Then we should talk.

30 minutes. Your use case, maximum impact.

info@mrm-solution.com
Area of interest