Our Services

General

One stop Consulting Service

“Our consultants and advisors are the players in the industry, not only y the theories, but more importantly, the execution.”

Public Training

Delivering periodic public seminars and workshop in the area of banking risk management, strategy, anti-money laundering, anti-terrorism financing, sanctions and business continuity management, that is also valid as fulfilling the risk management certification refreshment program.

Training/Workshops

Propose and deliver in-house training in the area of banking and finance, to improve their competencies in all area of banking activities, including risk management, that is also valid as fulfilling the risk management certification refreshment program.

Delivering a risk management certification refreshment program to bankers, NOT ONLY as required by regulation, BUT ALSO at the same time, improving their knowledge suited to the banks’ needs.

Training/Workshops

Propose and deliver in-house training in the area of banking and finance, to improve their competencies in all area of banking activities, including risk management, that is also valid as fulfilling the risk management certification refreshment program.

Delivering a risk management certification refreshment program to bankers, NOT ONLY as required by regulation, BUT ALSO at the same time, improving their knowledge suited to the banks’ needs.

Preparation for Risk Management Certification and FNP

Help the participants to prepare for risk management certification as required by regulation, and preparing the fit and proper test for Directors and Commissioners.

Consultancy

Help the banks or companies to identify the problems they might have, and help to propose a suitable solution to improve the company’s performance.