Frameworks
The models, structures and design patterns behind CLM capability.
AML / Financial Crime Alignment
How CLM operating model, data structures and controls align with AML / financial crime requirements to reduce risk while enabling business.
E-CLM Operating Model
Operating model blueprint for CLM as a scalable capability: services, processes, roles, workflow, controls and performance.
CNRM – Client Network Risk Management
Network-aware risk model using ERR data to understand exposures, connections and structural risk across client groups and counterparties.
ERR Data Foundations
Entity–Role–Relationship data backbone that links clients, parties, roles and risk across the bank — underpinning CLM, CNRM and analytics.
NSR – Network/Systemic Risk Layer
External and systemic risk layer that connects geopolitical, regulatory and macro-structural signals back into client and network views.