Some of Our Services

Risk Management

Design and maintenance of credit policy and procedures
Development of risk rating modules
Generation of operational risk policies and procedures and associated models Cost Studies
Assistance with structuring and documenting deal
Training in all aspects of credit and operational risk

Regulation

Support and guidance with regulatory applications
Designing policies, controls, and procedures (“PCPs”) that meet regulatory standards
Financial Crime compliance and training
RegTech advice

Sectors We Support

Consumer Credit
Supply Chain Finance
Trade Finance
Cryptoassets
Payment Services
Banking