Home
Our solutions
Our Products
Insights
Contact us

Introducing our FRTB Benchmark App


Simplifying Compliance with Fundamental Review of Trading Book Requirements
Learn More
Be In Control ®
simplifying
complexity

Simplification Solutions

Managing Complexity Challenges
Procedures and Controls Documentation
Operational Documentation Management
Regulatory Requirements Compliance

In complex organizations, many processes are dynamic and may involve numerous decision points and stakeholder groups across multiple locations. Frequently, few stakeholders understand end-to-end processes.

It’s difficult to simplify an undocumented process. Documented processes become transparent and can be understood, controlled, simplified and scaled.

Documenting processes, however, tends to be resource and time intensive. BTI offers three models for simplifying and accelerating the description of complex processes.

  • Consulting Model
  • Training Model
  • Project Management Model
Learn More

Documents have the tendency to proliferate in complex organizations. They contain valuable organizational information – policies, procedures, reference materials. Multiple versions may exist as policies and procedures are updated for changes in requirements.

And since documents can be in so many different places – employees' personal drives, in restricted shared drives, or on a crowded intranet – locating a specific document may take time. Verifying that it's the latest version can take more time.

Our FirmCover® Solution simplifies publishing, safekeeping and refreshing the operational knowledge assets which are critical to your organization’s successful operations.

Learn More

Regulatory examinations typically involve providing considerable amounts of information either in the form of existing documentation or responses to questions. Gathering the information can be resource intensive and may expose compliance gaps.

BTI’s Compliance Benchmark Apps streamline the process of preparing for examinations. Most important, via a Compliance Benchmark App, compliance gaps can be surfaced prior to examinations. Questions addressing each requirement of a regulation are compiled into an easy to use questionnaire format. The questionnaire is distributed to stakeholders for completion and sign-off via a web-based tool.

Learn More

Our Products

With over 20 years of experience collaborating with global financial services firms,
we make it our mission to help our clients “Be in Control”.

Insights

Our work and publications over the years
The Competitive Advantage of Transparent Processes
Once end-to-end processes are transparent, processes can be simplified and weak controls can be remediated reducing operational risk.
Successful Policies & Procedures Writing Projects - Proven Strategies
Understanding these key strategies will kickstart your procedures manual project and ensure its success.
Writing Policies and Procedures Manuals: What's a Policy? What's a Procedure?
This article outlines an approach for differentiating policies from procedures and efficiently organizing a policies and procedures manual.
Writing Procedures Manuals for Complex Organizations: 5 Secrets for Success
Understanding these 5 secrets will help you avoid roadblocks in your process documentation project.
Evaluating a Web-Based Policies and Procedures System
This article presents key factors to consider in an evaluation of a policy management system.
Reducing Spreadsheet Risk
When spreadsheets are relied on for performing critical processes, basic controls are needed to mitigate risks

About Us

Our company values and how to contact us

Benchmark Technologies International's services are designed to help organizations manage complexity. BTI has over 20 years of experience helping complex organizations, including global financial services firms, simplify complexity. As a result our clients are able to reduce their exposures to operational and regulatory risk and streamline training of new staff.

Our value to our clients is delivered through our analysts and consultants. Through their knowledge, capabilities, talents and dedication, our staff ensure that BTI exceeds our clients' expectations day in and day out.

Put our team and our solutions to work for your organization!

Address
Benchmark Technologies International
411 Hackensack Avenue
Suite 804
Hackensack, NJ 07601
Contact Us
©2017 Benchmark Technologies International Inc. Images licensed under CC. https://pixabay.com/
BENCHMARK TECHNOLOGIES INTERNATIONAL

Introducing our FRTB Benchmark App


Simplifying Compliance with Fundamental Review of Trading Book Requirements
Learn More
simplifying
complexity
Scroll to view
Be In Control ®

Simplification Solutions

Managing Complexity Challenges
Procedures and Controls Documentation

BTI offers three models for simplifying and accelerating the description of complex processes.

  • Consulting Model
  • Training Model
  • Project Management Model
Learn More
Operational Documentation Management

Our FirmCover® Solution simplifies publishing, safekeeping and refreshing the operational knowledge assets which are critical to your organization’s successful operations.

Learn More
Regulatory Requirements Compliance

BTI’s Compliance Benchmark Apps streamline the process of preparing for examinations. Most important, via a Compliance Benchmark App, compliance gaps can be surfaced prior to examinations. Questions addressing each requirement of a regulation are compiled into an easy to use questionnaire format. The questionnaire is distributed to stakeholders for completion and sign-off via a web-based tool.

Learn More

Our Products

Products of over 20 years of experience assisting global financial services firms
FirmCover®
Streamlining updates to Procedural Documentation
BTI designed FirmCover® as a complete solution for seamlessly safekeeping Procedural Documentation in a secure environment and facilitating updates.
Learn More
Volcker Compliance Benchmark
Tracking and demonstrating compliance with the Volcker Rule
Our Volcker App addresses the specific requirements of each exclusion and exemption as well as the enhanced compliance requirements and facilitates sign-off by desks, compliance officers along with other stakeholders.
Learn More
FRTB Compliance Benchmark
Benchmarking your compliance with the FRTB requirements
Our FRTB App provides a tool for both implementing the requirements and tracking ongoing compliance with the FRTB requirements.
Learn More
Rapid Documentation
Providing organizations with the capabilities to rapidly develop documentation
BTI's Rapid Process Documentation methodology is designed specifically for documenting complex, dynamic processes.
Learn More

Insights

Our work and publications over the years

Contact Us

For more info regarding our products and service

Our value to our clients is delivered through our analysts and consultants. Through their knowledge, capabilities, talents and dedication, our staff ensure that BTI exceeds our clients' expectations day in and day out.

Put our team and our solutions to work for your organization!

Company address

411 Hackensack Avenue
Suite 804
Hackensack, NJ 07601
Contact BTI