Services

BANKING ADVISORY

By combining high-level quantitative skills and in-depth knowledge of regulatory environment, we provide highly specialised and integrated services in six key areas.

STRATEGY EVALUATION

Key area of support

  • Critical review of existing strategy from the point of view of viability and sustainability of the business model
  • Market competitiveness
  • International (regional) benchmarking

 

 

Focus area

  • Strengthened regulatory environment after the Global financial crisis and new technologies are reshaping the banking landscape
  • Business model analysis, challenging the viability and sustainability, declared the regulatory priority of 2017
COMPLIANCE

Key area of support

  • Regulatory requirements and their impact on business models
  • Regulatory assurance and identification of risks
  • Overview regulatory compliance capacity (process management and human resources)

 

Focus area

  • Strengthened regulatory framework imposes organisational, managerial, financial and human resource challenges
  • Maintaining profitability has become more difficult
  • Regulatory assurance in banks
RISK MANAGEMENT

Key area of support

  • Implementation of a comprehensive risk management framework
  • Improvement of internal approaches around risk-weighted assets and capital measurement
  • Setting up end-to-end modelling cycle for risk management

Focus area

  • Alignment of client’s risk management with industry best practice and regulatory requirements
  • Development of IRB, IFRS9 and stress testing models
  • Coordination of the EBA/ECB sponsored regulatory exercises (SREP, TRIM, EBA stress testing…)
IT & PROCESS REVIEW

Key area of support

  • Critical review of existing IT strategy
  • Business process maturity assesment
  • Operations benchmarking (KPI)

 

 

Focus area

  • Long-term viablity of core IT systems
  • Key business areas/processes analysis from the view point of effectiveness, efficiency and IT support.
  • International (regional) benchmarking of key business processes, services
DIGITALIZATION & FINTECH

Key area of support

  • Alignment of strategy with industry trends
  • Threats to conventional business models
  • Fintech revolution & DLT technology

 

Focus area

  • Is the bank responding to new trends in financial industry?
  • Portfolio of services and their pricing under PSID2
  • Digitalisation of moneys and bank services
  • Cross-border fintech competition and regulation
ASSURANCE AND VALIDATION

Key area of support

  • Validation of IFRS 9 forward looking models
  • Validation of credit rating models

 

 

Fous area

  • Full and theoretically sound analysis of models performance
  • Clear and comprehensive reporting
  • Well defined and achievable improvement suggestions

FINANCIAL ADVISORY

With our quantitative financial capability and depth understanding of internal business processes we are able to provide advisory services that cut through complex issues

TRANSACTION ADVISORY SERVICES

Key area of support

  • Buy side and sell side advisory
  • Vendor and buy side due diligence
  • Company and financial asset valuation
   


       

Focus area

  • Protecting the client’s interest against potential risks in the process
  • Achieving favourable terms in the transaction negotiations
  • Optimization of the transaction structure
MODELLING SERVICES

Key area of support

  • Interest rate, exchange rate and commodity price models
  • Financial, commodity and operational risk models
  • Forecasting, and other statistical models
 

Focus area

  • Robust and easily implementable models
  • Validation of credit risk models
  • Understanding the business needs behind the model
  • Ensuring that client is informed about model specifics and is able to apply the model results effectively
BANK AND PROJECT FINANCING

Key area of support

  • Feasibility studies and project plan preparation for project financing
  • Loan applications and bank negotiations
  • Assistance in refinancing and debt restructuring
     

Focus area

  • Providing insights into how financing institutions are approaching the financing decision
  • Creating financial plans that are well supported by fundamentals and that takes into account uncertainty

BUSINESS ADVISORY

We provide advise on how companies can have a business driven IT framework that reliably and seamlessly delivers the right information, to right people.

DIGITAL SERVICES

Key area of support

  • Combining strategy, technology, data science and operations to bring value to our customers
  • Aligning business and IT strategy
  • Providing support on adoption of contemporary IT
  • Seeking for optimization of existing business processes to foster from IT

 

 

 

Focus area

  • Review of current strategy and business model from the view point of IT
  • Sharing an insight from other companies
PROVIDING INFORMATION

Key area of support

  • Data management
  • Turning data into information and actionable insights
  • Leading digital analytics experts share how to effectively use data and analytics

 

 

 

 

Focus area

  • Master Data Management
  • Controlling
  • Descriptive Analytics
  • Predictive Intelligence
QUALITY ASSURANCE AND IT AUDIT

Key area of support

  • Assuring the management and the customer confidence that an organisation will deliver quality information technology products and services
  • Assuring that a software development contractor will produce a product that will solve the problem, at a prespecified price, in a prespecified time period
  • Assessing technology risks and the control environment as they relate to critical business processes
 

Focus area

  • Providing valuable insight to owners and the management that quality information technology is going to be implemented
  • Ensuring the integrity, reliability and performance of processes. Our clients realize more effective and efficient technology controls that better align the internal audit function with their business and IT strategie