Advisory service focusing on:
• Risk Management / Cybersecurity / Governance
- to implement, enhance and review operational risk framework and Cybersecurity governance
- GDPR (General Data Protection Regulation): training, review, gap analysis, risk assessment, risk mitigation
- regulatory projects Basel, Solvency, KYC, AML
- market risk management: to identify, measure, monitor and report financial risk
• Operations
- Transformation: to optimise and streamline business processes
- Transition: to support the setup/relocation of business lines and processes
• Digital / FinTech
- digital capture and creation
- automated decision making process
- robotic process automation
- analysis and visualization of big data