Bank Regulatory Compliance
Consultancy services related to design and implementation of the compliance process concerning government laws and bank/financial standards and regulations.
Business process Engineering/Reengineering
Consultancy services related to the analysis anddesign/redesign of workflows within and between bank systems for optimization of the end-to-end processes and automation of non-value-added tasks.
Regulatory reporting
Consultancy services regarding the processing of data for the purposes of regulatory reporting.
Group and Management Reporting
Preparation of different types of periodical reports related to all processes progress and achievements to the whole bank group.
Cost Optimization
Services related to finding an alternative for the financial institution with the most cost effective or highest achievable performance under the given constraints, by maximizing desired factors and minimizing undesired ones.
Enterprise Risk Management
Enterprise Risk Management - consultancy services related to:
- aligning risk appetite and strategy (evaluating strategic alternatives, setting related objectives, and developing mechanisms to manage related risks);
- enhancing risk response decisions (risk avoidance, reduction, sharing, and acceptance);
- reducing operational surprises and losses (identification of potential events and establish responses, reducing surprises and associated costs or losses);
- Identifying and managing multiple and cross-enterprise risks (effective response to interrelated impacts, and integrated responses to multiple risks);
- Improving deployment of capital (effective assessment of overall capital needs and enhancement ofcapital allocation).