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International Journal of Management (IJM)
Volume 14, Issue 7, Nov-Dec 2023, pp. 244-252, Article ID: IJM_14_07_019
Available online at https://iaeme.com/Home/issue/IJM?Volume=14&Issue=7
ISSN Print: 0976-6502 and ISSN Online: 0976-6510
Impact Factor (2023): 13.50 (Based on Google Scholar Citation)
© IAEME Publication
UNVEILING EFFECTIVE TESTING AND
MONITORING STRATEGIES: CASE STUDIES
FROM LEADING BANKS
Kinil Doshi
Sr Vice President @ Citi Bank, New Jersey, USA
ABSTRACT
In summary, this article has explored the significance of an appropriate testing and
monitoring strategy would play in the banking industry. According to the textual
analysis, testing and monitoring are essential strategies for improving customer
experience, enhancing regulatory compliance, optimizing enterprise governance, risk,
and compliance design and developing fit-for-purpose banking applications. With a
situational analysis on various banks’ testimonial success stories on how systematic
testing and monitoring have helped secure their clients’ data and comply with the
regulatory and legislative frameworks, this article underscores that systematic testing
and monitoring can cut down the long-standing huge operational costs and enhance
customer experience. The textual analysis explained the various banks implementation
styles and testing and monitoring as strategic tools that ensure they have a competitive
advantage and are averse to human cyber mistakes.
Keywords: Testing, Monitoring, Compliance, Banking, Regulatory, Customer
Experience, Innovation
Cite this Article: Kinil Doshi, Unveiling Effective Testing and Monitoring Strategies:
Case Studies from Leading Banks, International Journal of Management (IJM), 14(7),
2023, pp. 244-252.
https://iaeme.com/Home/issue/IJM?Volume=14&Issue=7
INTRODUCTION TO TESTING AND MONITORING STRATEGIES IN
THE BANKING SECTOR
Effective testing and monitoring strategies are crucial to the stability, security, and eventual
success of the banks. Systematized testing and monitoring strategies comprise a series of
multiple activities such as extensive testing of banking applications, tracking the systems
regularly and closely, as well as discovering and remediating issues preferably before they can
affect the customer experience. These strategies help the banks respond to issues and knowledge
delivery patterns as soon as possible, protect the confidentiality of client data, meet the
prerequisite legislative requirements, and diminish operational expenses [1].