Business Consulting

IT Consulting for the Banking Sector

Business Consulting

IT Consulting for the Banking Sector

Business Consulting

IT Consulting for the Banking Sector

IT Consulting for the Banking Sector – A Holistic and Practice-Oriented Approach

Professional Expertise Meets IT Expertise

Our IT consulting services for the banking sector are distinguished by a perfect combination of in-depth banking expertise and a strong affinity for IT. It combines regulatory and supervisory requirements with in-depth technological expertise. Using proven process models and methods, we provide you with banking expertise to support your SAP implementation, migration, or transformation projects.

We serve as a bridge between business units and IT by combining business requirements and technical constraints into a holistic approach. Our interdisciplinary project teams consist of project managers, business analysts, subject matter experts, and test managers. These will be optimally configured to meet your project requirements. This enables us to offer you subject-specific expertise and practical knowledge gained from similar projects in the banking and financial services sector.
In addition, we use AI-powered methods to optimize analysis and specification processes, such as when structuring business requirements or systematically organizing regulatory content. In doing so, we specifically combine this innovative technology with our banking and technological expertise.

Thanks to our many years of experience in regulatory and supervisory projects—particularly in the area of corporate governance with a focus on reporting—our experts help simplify the process. Through in-depth banking expertise in requirements specification, design, and data modeling, we enable the rapid and efficient implementation of business requirements and new regulatory mandates. In the past, we have supported banks and financial institutions as part of our IT projects in implementing regulatory requirements such as Basel III, FinRep, AnaCredit, FATCA, EMIR, MiFID II, etc., from a banking perspective.

IT Consulting for the Banking Sector – A Holistic and Practice-Oriented Approach
Professional Expertise Meets IT Expertise

Our IT consulting services for the banking sector are distinguished by a perfect combination of in-depth banking expertise and a strong affinity for IT. It combines regulatory and supervisory requirements with in-depth technological expertise. Using proven process models and methods, we provide you with banking expertise to support your SAP implementation, migration, or transformation projects.

We serve as a bridge between business units and IT by combining business requirements and technical constraints into a holistic approach. Our interdisciplinary project teams consist of project managers, business analysts, subject matter experts, and test managers. These will be optimally configured to meet your project requirements. This enables us to offer you subject-specific expertise and practical knowledge gained from similar projects in the banking and financial services sector.
In addition, we use AI-powered methods to optimize analysis and specification processes, such as when structuring business requirements or systematically organizing regulatory content. In doing so, we specifically combine this innovative technology with our banking and technological expertise.

Thanks to our many years of experience in regulatory and supervisory projects—particularly in the area of corporate governance with a focus on reporting—our experts help simplify the process. Through in-depth banking expertise in requirements specification, design, and data modeling, we enable the rapid and efficient implementation of business requirements and new regulatory mandates. In the past, we have supported banks and financial institutions as part of our IT projects in implementing regulatory requirements such as Basel III, FinRep, AnaCredit, FATCA, EMIR, MiFID II, etc., from a banking perspective.

IT Consulting for the Banking Sector
IT Consulting for the Banking Sector – A Holistic and Practice-Oriented Approach
Professional Expertise Meets IT Expertise

Our IT consulting services for the banking sector are distinguished by a perfect combination of in-depth banking expertise and a strong affinity for IT. It combines regulatory and supervisory requirements with in-depth technological expertise. Using proven process models and methods, we provide you with banking expertise to support your SAP implementation, migration, or transformation projects.

We serve as a bridge between business units and IT by combining business requirements and technical constraints into a holistic approach. Our interdisciplinary project teams consist of project managers, business analysts, subject matter experts, and test managers. These will be optimally configured to meet your project requirements. This enables us to offer you subject-specific expertise and practical knowledge gained from similar projects in the banking and financial services sector.
In addition, we use AI-powered methods to optimize analysis and specification processes, such as when structuring business requirements or systematically organizing regulatory content. In doing so, we specifically combine this innovative technology with our banking and technological expertise.

Thanks to our many years of experience in regulatory and supervisory projects—particularly in the area of corporate governance with a focus on reporting—our experts help simplify the process. Through in-depth banking expertise in requirements specification, design, and data modeling, we enable the rapid and efficient implementation of business requirements and new regulatory mandates. In the past, we have supported banks and financial institutions as part of our IT projects in implementing regulatory requirements such as Basel III, FinRep, AnaCredit, FATCA, EMIR, MiFID II, etc., from a banking perspective.

Comprehensive Support for Regulatory Challenges

Our services also include the implementation of a comprehensive data management system to meet the regulatory requirements of the EBA as well as the guidelines set forth in BCBS239, MaRisk, and BAIT. In addition to building a robust data and system architecture, we are establishing a comprehensive data governance framework that includes a data quality framework, the implementation of a data dictionary, and the assurance of data lineage. This not only ensures compliance with regulatory requirements but also ensures high data quality and transparency in your data processes.

We have successfully completed projects in the following areas:

  • Development of the SAP FSDM data platform, including the implementation of a comprehensive data governance framework
  • Redesign and Further Development of the Reporting Architecture
  • Redesign of the reporting platform and establishment of data modeling and reporting guidelines
  • Further development of data models for the banking-specific representation of financial products and instruments in standard data models and standard adapters

Thanks to our comprehensive consulting services and practical approaches, you’ll receive the best possible support to successfully navigate the regulatory challenges of the financial industry and strategically position yourself for the future. Our team also regularly participates in continuing education programs to stay up to date on the latest regulatory and banking developments and to provide you with expert advice on new regulatory requirements.

IT Consulting for the Banking Sector: Infographic
IT Consulting for the Banking Sector: Infographic
Comprehensive Support for Regulatory Challenges

Our services also include the implementation of a comprehensive data management system to meet the regulatory requirements of the EBA as well as the guidelines set forth in BCBS239, MaRisk, and BAIT. In addition to building a robust data and system architecture, we are establishing a comprehensive data governance framework that includes a data quality framework, the implementation of a data dictionary, and the assurance of data lineage. This not only ensures compliance with regulatory requirements but also ensures high data quality and transparency in your data processes.

We have successfully completed projects in the following areas:

  • Development of the SAP FSDM data platform, including the implementation of a comprehensive data governance framework
  • Redesign and Further Development of the Reporting Architecture
  • Redesign of the reporting platform and establishment of data modeling and reporting guidelines
  • Further development of data models for the banking-specific representation of financial products and instruments in standard data models and standard adapters

Thanks to our comprehensive consulting services and practical approaches, you’ll receive the best possible support to successfully navigate the regulatory challenges of the financial industry and strategically position yourself for the future. Our team also regularly participates in continuing education programs to stay up to date on the latest regulatory and banking developments and to provide you with expert advice on new regulatory requirements.

Comprehensive Support for Regulatory Challenges

Our services also include the implementation of a comprehensive data management system to meet the regulatory requirements of the EBA as well as the guidelines set forth in BCBS239, MaRisk, and BAIT. In addition to building a robust data and system architecture, we are establishing a comprehensive data governance framework that includes a data quality framework, the implementation of a data dictionary, and the assurance of data lineage. This not only ensures compliance with regulatory requirements but also ensures high data quality and transparency in your data processes.

We have successfully completed projects in the following areas:

  • Development of the SAP FSDM data platform, including the implementation of a comprehensive data governance framework
  • Redesign and Further Development of the Reporting Architecture
  • Redesign of the reporting platform and establishment of data modeling and reporting guidelines
  • Further development of data models for the banking-specific representation of financial products and instruments in standard data models and standard adapters

Thanks to our comprehensive consulting services and practical approaches, you’ll receive the best possible support to successfully navigate the regulatory challenges of the financial industry and strategically position yourself for the future. Our team also regularly participates in continuing education programs to stay up to date on the latest regulatory and banking developments and to provide you with expert advice on new regulatory requirements.

IT Consulting for the Banking Sector: Infographic
Take Advantage of Our Range of Services
Requirements Specification & Business Analysis

Conducting requirements analyses in close coordination with the stakeholders and developing technical concepts in accordance with regulatory and supervisory requirements

IT Design for Banking

Development of mapping concepts for interfaces and description of business rules and data transformations, including Translating the requirements into “developer language”

Conceptual Data Modeling

Definition of data models and specific data structures (e.g., relational/dimensional models) for the respective business use case

Supervisory Law and Regulation

Conducting internal audits of the methods and processes used, as well as providing implementation support for new and revised regulatory requirements such as DORA, Basel III, MiFID II, EMIR, FATCA, and other relevant regulations

Data Governance & Data Quality

Further development of and consulting on policies, processes, and technologies to ensure compliance with regulatory data governance and data quality requirements, as well as the design and implementation of validation and data quality frameworks for data platforms

SAP Application Expertise

We have extensive knowledge of the business processes and underlying data structures of SAP applications as well as the SAP Core Banking modules. Our expertise encompasses the design, technical configuration, and development of custom extensions. In addition, we offer technical and content-related support and training for end users.

Project Management

Management and coordination of IT projects aimed at the successful implementation or further development of applications, including planning, oversight, and status tracking of all project phases using both agile and traditional project methodologies

Test Management

Lead and coordinate test management to ensure the quality and functionality of systems, including defining test strategies, creating test plans, and planning, organizing, executing, and monitoring test phases

Take Advantage of Our Range of Services
Requirements Specification & Business Analysis

Conducting requirements analyses in close coordination with the stakeholders and developing technical concepts in accordance with regulatory and supervisory requirements

IT Design for Banking

Development of mapping concepts for interfaces and description of business rules and data transformations, including Translating the requirements into “developer language”

Conceptual Data Modeling

Definition of data models and specific data structures (e.g., relational/dimensional models) for the respective business use case

Supervisory Law and Regulation

Conducting internal audits of the methods and processes used, as well as providing implementation support for new and revised regulatory requirements such as DORA, Basel III, MiFID II, EMIR, FATCA, and other relevant regulations

Data Governance & Data Quality

Further development of and consulting on policies, processes, and technologies to ensure compliance with regulatory data governance and data quality requirements, as well as the design and implementation of validation and data quality frameworks for data platforms

SAP Application Expertise

We have extensive knowledge of the business processes and underlying data structures of SAP applications as well as the SAP Core Banking modules. Our expertise encompasses the design, technical configuration, and development of custom extensions. In addition, we offer technical and content-related support and training for end users.

Project Management

Management and coordination of IT projects aimed at the successful implementation or further development of applications, including planning, oversight, and status tracking of all project phases using both agile and traditional project methodologies

Test Management

Lead and coordinate test management to ensure the quality and functionality of systems, including defining test strategies, creating test plans, and planning, organizing, executing, and monitoring test phases

Take Advantage of Our Range of Services

Requirements Specification & Business Analysis

Conducting requirements analyses in close coordination with the stakeholders and developing technical concepts in accordance with regulatory and supervisory requirements

IT Design for Banking

Development of mapping concepts for interfaces and description of business rules and data transformations, including Translating the requirements into “developer language”

Conceptual Data Modeling

Definition of data models and specific data structures (e.g., relational/dimensional models) for the respective business use case

Supervisory Law and Regulation

Conducting internal audits of the methods and processes used, as well as providing implementation support for new and revised regulatory requirements such as DORA, Basel III, MiFID II, EMIR, FATCA, and other relevant regulations

Data Governance & Data Quality

Further development of and consulting on policies, processes, and technologies to ensure compliance with regulatory data governance and data quality requirements, as well as the design and implementation of validation and data quality frameworks for data platforms

SAP Application Expertise

We have extensive knowledge of the business processes and underlying data structures of SAP applications as well as the SAP Core Banking modules. Our expertise encompasses the design, technical configuration, and development of custom extensions. In addition, we offer technical and content-related support and training for end users.

Project Management

Management and coordination of IT projects aimed at the successful implementation or further development of applications, including planning, oversight, and status tracking of all project phases using both agile and traditional project methodologies

Test Management

Lead and coordinate test management to ensure the quality and functionality of systems, including defining test strategies, creating test plans, and planning, organizing, executing, and monitoring test phases

When you work with us, you’ll receive
Banking Expertise

with extensive product and process knowledge in the areas of loan management, collateral management, capital markets, regulatory reporting, and risk control

Best Practices

in providing technical support and managing IT projects across the entire value chain, from requirements specification to successful test acceptance

A Wealth of Experience Gained over Many Years

Based on over 35 years of successful project execution in SAP implementation and transformation projects, in both agile and traditional project environments

If You Work with Us, You’ll Get
Banking Expertise

with extensive product and process knowledge in the areas of loan management, collateral management, capital markets, regulatory reporting, and risk control

Best Practices

in providing technical support and managing IT projects across the entire value chain, from requirements specification to successful test acceptance

A Wealth of Experience Gained over Many Years

Based on over 35 years of successful project execution in SAP implementation and transformation projects, in both agile and traditional project environments

If You Work with Us, You’ll Get

Banking Expertise

with extensive product and process knowledge in the areas of loan management, collateral management, capital markets, regulatory reporting, and risk control

Best Practices

in providing technical support and managing IT projects across the entire value chain, from requirements specification to successful test acceptance

A Wealth of Experience Gained over Many Years

Based on over 35 years of successful project execution in SAP implementation and transformation projects, in both agile and traditional project environments

Excerpt from Our Project Examples

Excerpt from Our Project Examples

Excerpt from Our Project Examples

Please contact us

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Hamburger Welle

Please contact us

Your message

I have read the privacy policy and consent to the collection, processing, and use of my data, as well as to CAS AG sending me additional content via email. I can revoke my consent at any time by unsubscribing or sending an email to info@c-a-s.de.

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6 - 3 = ?

Please enter the characters shown in the CAPTCHA to verify that you are human.

Contact

CAS AG

+49-40-53 89 94-0

info@c-a-s.de

128 Lübecker Straße, 22087 Hamburg