Case studies

Organization: Global manufacturer of consumer goods
Industry sector: Global manufacturer, consumer goods
Head Office: USA
Employees: Over 75,000

With a portfolio of more than 500 computer systems supporting diverse business functions and application/data owners located throughout the world, the company recognised that ad hoc assessment for policy compliance and IT governance needed to be replaced with systematic and transparent information risk management processes which would provide:

Organization: Humberside Police
Industry sector: Law enforcement
Head Office: England
Employees: 2,900

Organization: Stora Enso
Industry sector: Paper manufacturer
Head Office: Sweden
Employees: 38,000

Guaranteeing a safe and secure supply chain through AEO certification

Organization: Standard Bank of South Africa
Industry sector: Banking
Head Office: South Africa
Employees: 46,000

Standard Bank of South Africa, the largest South African banking group ranked by assets and earnings, has been using Citicus ONE risk and compliance management software since its first delivery in 2000.

Organization: Safaricom Limited
Industry sector: Telecommunications service provider (13 million customers)
Head Office: Nairobi, Kenya
Employees: 2,400

Safaricom sees sound management of risk as a vital enabler for delivering innovative services that customers can rely on, and was one of the first Kenyan companies to set up a dedicated Risk Management function.

Organization: Improvement Service
Industry sector: Government
Head Office: Scotland
Employees: Supporting 274,000 employees across the 32 Scottish Local Authorities

Organization: Barclays Bank
Industry sector: Banking
Head Office: London, England
Employees: 145,000 employees in over 50 countries

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