BNP Paribas APAC
Data Retention, Investigation & Disposal Remediation
The Challenge
BNP Paribas faces fragmented data retention practices across its APAC operations, with no unified framework governing disposal, investigation, and regulatory compliance across multiple jurisdictions and business lines.
- Fragmented — Silo-driven initiatives with inconsistent data management
- Unmanaged — Purge mechanisms retained indefinitely, no active disposal
- Complex — PDPA, PDPO, MiFID II, GDPR divergent across APAC
- Exponential — Data growth, storage inflation, escalating leakage risk
Scope of Engagement
5
Business Lines
2
Jurisdictions
13
Activities
540
Man-Days
Our Approach
One Unified Framework
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
NOV
DEC
DISCOVERY
Gap analysis, stakeholder mapping, regulatory landscape review
ANALYSIS
Data flow mapping, retention schedule design, policy framework
REMEDIATION
Implementation, testing, training, go-live support
Why Fairman
6
Engagements at
BNPP Group
BNPP Group
32
Entities
Governed
Governed
500+
Successful
Assignments
Assignments
GDPR
PDPA
PDPO
MiFID II
Dodd-Frank
BCBS 239