The Centre for Financial Markets at IMT Ghaziabad initiated an industry-led immersion focused on how global banking and financial-services organisations operate through Global Capability Centres.
Students moved beyond conceptual learning to explore real-world GCC applications, simulations and research across risk, compliance, analytics, artificial intelligence and financial operations.
Discover student research examining practical challenges and emerging technologies within Global Capability Centres.
An introduction to Global Capability Centres and how global banking and financial-services organisations operate through the GCC model.
Designed forward-looking stress scenarios, mapped their transmission into financial variables, and quantified capital impact—replicating the backbone of modern risk management systems.
The solution focuses on Trade-Based Money Laundering (TBML) and incorporates jurisdiction-specific regulatory logic for the UK and US, enabling automated typology matching, jurisdiction routing, narrative generation, and quality checks while keeping human review and final approval at the core.
A redesigned NAV reasonableness check for an Asset Management Global Capability Centre (GCC), integrating statistical modelling, AI-assisted exception management, and human-in-the-loop governance.