SERVICES

Audits

Our clients face mounting pressures arising from the volume and velocity of financial regulation centered on governance, consumer compliance, and Unfair Deceptive and Abusive Policies (UDAAP) rules.  Through our auditing services we provide our clients with audit assurance which in involves quarterly, six-monthly and annual audits.  All of our clients vary in operations, their controls, their size, structure and their commercial attitudes which allows our generalist and specialist to engage and enrich their professional experience delivering top of the line audit details by providing key contributions to internal control environment assessments, enterprise risk management (ERM), programs and regulatory compliance.  

Corporate Strategy Operation

We provide strategic operating model assessment advisory to effectively manage risk, increase revenues and control cost.  We help our clients to choose the correct and most efficient option to help them manage and improve performance including process and control design, shared services models and smart sourcing.  Our specialists seek to empower our clients to make better business decisions – decisions that are at essential for successful business transformation and change management effort.

Cyber Security

Our specialist focus on all aspects of Cyber Security from Cyber Security Assessments and Audits to ensure compliance with regulatory requirements, review of Cyber Security assurance liability coverage and the physical review of the network and technology related projects to ensure initiation, planning, execution and coordination, controlling, testing and completion of projects. 

Guidance & Advisory

We are constantly on the watch of the regulatory bodies of the markets in which we have a presence, in order to clearly understand the regulatory changes and reliably interpret new regulatory requirements by analyzing the impact on our client’s operating models and their internal policies and procedures.

Project Management

We provide project management advisory by assisting senior managers in the planning, budgeting, overseeing and documenting all aspects of the projects.   We provide unique solutions to our clients as we have full access to industry generalists and specialists.  We have the ability and resources to handle any project simple or complex at any stage of the project. The ideal is to handle a project from initiation to closure, but we can entering at any of the project cycle stages (planning, execution, monitoring and control or even at closure), depending on our clients’ needs.

Smart-sourcing

We provide guidance, implementation, training and supervision of the smartsourcing concept.  Our smartsourcing specialists work alongside with our operations specialists to focus on identifying the core competencies of our clients by strategically deploying internal resources, identifying non-core business functions and sustaining operational excellence.  We support our clients by advising on their operational area as such as human capital management, information technologies, policies & procedures and productivity.  Our key approach includes strategic planning & smartsourcing assessment, vendor selection and negotiation and smartsourcing transition.

Training & Development

Keeping in mind our internal resources and the key to our success (constant training and development of our consultant), we have identify our core competency, our training and development department.  Having the ability to have top of the line specialist in our group we have develop key solutions for online-modules and also in person training educational sections available to our clients depending on their needs.  We focus solely in the financial regulatory industry and our specialists are dedicated to keep our clients up to date on emerging regulatory and technical issues and hot topics impacting their business.