Projects that make a difference

From regulatory audit support to large-scale transformation initiatives, our consultants have successfully delivered numerous TPRM projects for regulated institutions.

Explore our projects and client references and see how we help organizations turn regulatory requirements into practical, sustainable solutions.

Selected Projects

§44 Audit Remediations

Together with an internationally active financial institution, we successfully remediated all TPRM-related findings identified during a §44 regulatory audit and simultaneously established DORA compliance through a comprehensive transformation program.

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Update of First-Line Monitoring Guidelines

Updated the First-Line Monitoring Guidelines for an internationally active, EBA-regulated investment firm, ensuring alignment with regulatory expectations, clearly defined responsibilities, and a consistent approach to the ongoing monitoring of third-party and outsourcing risks.

Contract Updates

Review of existing contracts and renegotiation of contractual arrangements to implement regulatory minimum requirements for an international automotive bank.

Cloud Process Development

Development of a cloud process for an internationally active, EBA-regulated major bank.

§44 Regulatory Audit

Remediation of all Third-Party Risk Management (TPRM) findings identified during a §44 regulatory audit at a German private bank.

Gap Assessments

Conducted DORA and MaRisk gap assessments for a German financial institution, an internationally active asset management company, and a German leasing company.

TPRM Transformation

Following a §44 regulatory audit, we partnered with our client to redesign the entire TPRM-framework in line with both MaRisk and DORA requirements. In addition, we supported the establishment of a centralized procurement function and delivered training across all three lines of defense to ensure sustainable implementation and organization-wide adoption.

Harmonization of TPRM Requirements

Central harmonization of Third-Party Risk Management (TPRM) requirements across multiple international subsidiaries of a DAX 40 company and integration into a group-wide risk assessment methodology.

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1st Line Training

Delivered targeted first-line-of-defense training for an international fund management company, strengthening awareness, responsibilities, and practical capabilities in Third-Party Risk Management (TPRM).

Implementa­tion of a TPRM Solution

Successfully implemented a TPRM solution for a German asset management company.

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Interim Managment

Provided six months of interim leadership support for a financial institution’s TPRM function, ensuring operational continuity and regulatory compliance during a period of staff turnover and resource constraints.

Implementation of TPRM

Establishment of a TPRM framework for a Luxembourg-based Leasing Company.

Mehrere Menschen sitzen in einer modernen, hell erleuchteten Lobby oder einem Wartebereich, die im Gespräch sind, mit einem großen Kunstwerk im Hintergrund.

Follow-Up Review Training

Delivered employee training to prepare for a regulatory follow-up review at a DAX 40 company, helping relevant stakeholders understand expectations, requirements, and their role in the review process.

Functional Development and Project Coordination

Development of an outsourcing management software solution for a start-up, including functional design and project coordination.

References

The references were originally written in German. The English translations presented here convey the meaning of the originals but are not word-for-word translations.

Interested in Speaking with a Reference Client?

We would be happy to connect you with one of our clients whose project is similar to your specific challenge. This gives you the opportunity to discuss our work directly, gain first-hand insights into the collaboration, and develop a better understanding of what working with one.point.five looks like in practice.

Feel free to reach out if you would like to speak with one of our reference clients.