Ensuring effective roll-out of a Sanctions Programme for the African operations of a leading Global Bank

Combining stakeholder management practices with change management to ensure the successful roll-out of a Sanctions Programme for the Emerging Market operations of a leading global banking group

  • Ensure clear definition of the responsibilities of UK teams, local programme team and in-country stakeholders
  • Mitigate confusion and misunderstanding by creating effective flow of information across various stakeholder groups
  • Perform stakeholder analysis in order to create a detailed change management plan
  • Achieve compliance with international regulations defined by US Treasury, EU, UN and the Bank of England
  • Implement Group Policy on Sanctions and Prohibition of Business Activities across the Bank’s operations in Botswana, Ghana, Kenya, Mauritius, Seychelles, Tanzania, Uganda, Zambia, Zimbabwe, Egypt, India and the UAE
  • Minimise the impact of the change to business as usual for global and African operations
  • Reduced risk of suspect countries, organisations and individuals transacting with the bank
  • Compliance with international regulations
  • Standardised processes and practices across all countries involved in the change
stakeholder management ensures the successful roll-out of a sanctions programme for a leading global bank

Despite geographic, cultural and logistical challenges, BSG facilitated the successful roll-out of the Sanctions Programme across 14 countries, three continents and six time zones.

Do you want to ensure the success of your enterprise-wide programmes?

We have the knowledge and experience to ensure efficient stakeholder management leading to effective roll-out of enterprise-wide projects and programmes, spanning various geographic regions and time-zones.

Related Case Studies

Contact Us

We love talking about change. If you've been inspired by anything you've read here, please get in touch.

Not readable? Change text. captcha txt
Combining stakeholder management and change management practices BSG successfully rolled-out a Sanctions Programme for a leading global banking group.