Eurogiro Solutions

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Eurogiro Solutions

• Uwe Holmsgaard
• Eurogiro Solutions is the IT service provider for
  Eurogiro Holding, its daugther companies and the
  customers hereof. Eurogiro Solutions also define
  the procedures for the message exchange.

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Mission

• The IT service provider for Eurogiro Holding and
  its daugther companies.
• We will seek and implement efficient and high
  quality solutions meeting the market standards.
• Deliver services and solutions at a competitive
  cost.
• Seek income from external sources and by
  consultancy related to core activities.

Building on the needs of the entities and the
customers hereof.
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Eurogiro Group Governance Model 2008
Compliance Audit
Think Tank
Eurogiro A/S
Eurogiro Solutions A/S
Eurogiro NCIP A/S
Shareholders Meeting
Shareholders Meeting
Shareholders Meeting
Board
Board
Board
Singapore Representative Office
Security Group
Operational Advisory Group
Retail customer councils
Wholesale customer council
Technical User Group
General Customer Meeting
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The Eurogiro Vision
The vision for Eurogiro focuses on quality, cost
efficiency, as well as on creating value for all
members
Eurogiro is the best possible and highest
quality low value payment solution between banks
and postal organisations creating value for all
of its members, by combining low cost and
value added services
Eurogiro aims at creating technological, product
and geographical alliances to enable cost
efficiency, global reach and income opportunities
for Eurogiro members and alliance partners
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Organisation and functions
Eurogiro Solutions A/S
Shareholders meeting
Security Group
Board
Operational Advisory Group
CEO
Projects business processes
Support services Office IT
Design development
Quality
Ad hoc project groups
Technical User Group
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Staff
An additional IT consultant has just been hired
in starting 1 March 2008. No more staff is
expected in 2008.
CEO Uwe Holmsgaard Executive Manager Morten
Bøge Sørensen IT Consultant Oskar Schultz IT
Consultant Birger Pedersen (New)
This will strengthen the developing and service
delivery processes and allow us to focus more on
quality and testing.
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Business scope and environment
Help Desk Monitoring
Self assessments Site Audits
Support services
Security
QA Test
Design Development
Sales Support
Core Applications
Documentation
Consultancy
Business Processes
Office IT Infrastructure
Operational Procedures and policies
Maintain and develop the network and applications
to support the services required by the customers.
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New members of the Eurogiro co-operation
Since our last Technical User Group Meeting, the
Eurogiro community has been expanded with the
following organisations

• Madagascar Post ELS
• Bangkok Bank, Thailand SECUG
• UniStream Commercial Bank, Russia ELS
• Citibank N.A. SECUG
• Savings Bank, Sri Lanka SECUG
• Belpochta, Belarus ELS

The strategy is to expand the network with 10-15
new members per year!
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Eurogiro Security Group
The overall objective of ESG is to ensure that
the Eurogiro Group, and thus Board members and
shareholders, are reasonably protected against
operational risks within the Eurogiro network in
relation to the information security.

• Updated the Eurogiro Information Security
  Policy to reflect the new organisation
• Updated the Certificate Policy and Practise
  Statement to reflect the new organisation
• Processed the Certificate of Compliance and Self
  Assessments and Contingency questionnaire
  received.
• Suggestions how to perform site audits
• Suggestions how to encourage Eurogiro customers
  to be compliant with the policy.
• Performed site-audit of ENOC rating Good
• Initiated a penetration test of the Eurogiro
  connections via Internet. Security level rating
  Very High

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Operational Advisory Group
The overall objective of OAG is to ensure high
quality performance on the network and ensure
high quality performance and satisfying service
level of the Eurogiro systems and services.

• Processing consequences of new EU compliance
  rules
• Monitoring the SEPA implementation
• Adherence to new SWIFT exception handling
  standards
• New SWIFT cover message
• Multilateral setup