Foreign Banking Organizations (FBOs) operating in the U.S. through Combined U.S. Operations (CUSOs) navigate a complex and evolving regulatory landscape. A well-structured IT governance framework is key to balancing risk, resilience, and efficiency—ensuring not just compliance, but a scalable and adaptable operational model that aligns with both business objectives and regulatory mandates.

Unlock a Strategic Approach to IT Governance for CUSOs

Our latest whitepaper, developed in collaboration with industry experts from Reference Point, provides actionable insights to help FBOs design a future-ready operational model that facilitates seamless IT change management and enhances their ability to respond holistically to challenges, such as MRAs or audit findings.

Key Takeaways:

  • Comprehensive IT Governance Framework – Align your technology operations with regulatory mandates while supporting business growth.
  • Risk & Compliance Alignment – Implement best practices to bridge governance gaps and enhance oversight.
  • Technology & Data Controls – Strengthen cybersecurity, vendor management, and risk mitigation strategies.
  • Operational Excellence in CUSO Management – Improve change management, reporting structures, and regulatory communication.
  • Proactive Risk Mitigation – Anticipate and address risks across IT and business functions.

Download the whitepaper now to build a future-ready IT governance model for your Foreign Banking Organization.