Idealisation of growth with WMC.
Readiness evaluation on exiting platforms, process and procedures, or risk management framework.
Concept and design.
Target an operating model design that leverages on existing infrastructure and gap analysis (gap breakdown and action item to close). Focus on regulatory compliance with risk assessment to ensure compliance with the principles of WMC on cross-border or suitability as well as AML/KYC rules defined under the scheme.
Strategic plan to prioritise tasks or action items based on materiality, cost and effort, as well as resource and budget.
Implement and execute the transformation plan.