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ADVISORY SERVICE

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ADVISORY SERVICE
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Ensure our services take account of our client needs in the short and long term

We aim to provide advisory and consultation services with respect to all regulatory and business efficiency matters whenever required in an instant manner. This includes:

  • Compliance & Corporate Governance Services
  • Organizational Restructuring
  • Organization-wide Policies and Procedures, including Authority Matrix.
  • Development of Terms of Reference / Charters for various committees (as appropriate)
  • Regulations related to Banking / Exchange business.
  • Setting up Compliance, Internal Audit, Operations, Business Units, and Corporate Governance functions.
  • Enterprise Risk Management.
  • AML and CFT regulations.
  • Financial Crime Risk Assessment (FCRA)
  • Correspondent Banking Relationship
  • Internal Auditing & Internal Control Services
  • Transaction Monitoring Systems and Screening Systems.
  • Technology Consulting & Core Services
  • TIT System Technology Services