Clients We Work With
Financial Services Technology Solutions
Our Services
- Risk Management & Regulatory Compliance
- Regulatory Compliance Advisory: CCAR, Basel, SCCL, BCBS 239 etc.
- Stress Testing
- Financial Modelling
- Vendor Risk Management and System Selection
- Program development, implementation, or enhancement
- AML program examination, testing, and remediation
- AML program component enhancement
- Process & Controls
- RCSA (Risk Control Self Assessment)
- Contols Validation
- Internal Controls (SOX/COSO)
- Gap Assessment
- Process Validation
- Risk Assessment & Measurement
- IT Audit
- Internal Audit
- Data Reconciliation
- Post Implementation Review
