Our Consultancy services cover the following key domains:

• Banking products
• Risk framework design,implementation
• Compliance and Anti Money Laundering
• Regulatory compliance monitoring
• Audit and Assurance
• Risk Data, MIS and Capital
• Transformation including Location & Resourcing Strategy, M&A, Target Operating Model design and Crisis Management
• Project & Change Management

Our Academy offers learning development opportunities

• Training (face-to-face)
• Curriculum Development
• E-learning (gamification)
• Senior Management and Board Briefings

Our ORPMart offers

• Risk, Compliance & Transformation related Templates including
  • Risk & Control Self-Assessment templates
  • Key Risk Indicator templates
  • Compliance & Control testing templates
  • Loss data reporting templates
  • Scenario Analyses templates
  • Business & Operational Transformation Process and Templates
• Framework, Policy & Procedure templates
• Methodologie
• Data Libraries
• Job Descriptions

Our Professional services cover the following domains:

• Banking products
• Risk framework design, implementation
• Regulatory compliance monitoring
• Risk Data, MIS and Capital
• Compliance & Anti Money Laundering
• Transformation including Location & Resourcing Strategy, M&A, Target Operating Model design and Crisis Management
• Project & Change Management
• Technology implementation projects