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Consulting

Please click on any of the services to see details:

Business Advisory

Business & Strategic Planning

We work with our clients to determine their long term goals, best approach to achieving these goals and means of implementing the chosen course of action.

Documentation Of Regulatory Standards For Financial Markets Operational Practices

We work with our clients to articulate and document required standards for Financial Markets Operational Practices.

Due Diligence

We carry out series of investigations on our client’s prospective investments in order to confirm all material facts regarding the underlying transactions.

Merger and Acquisition (M & A) Advisory

 We work with our clients to help identify opportunities to merge with or acquire other businesses, as well as advice on disposals, in alignment with business strategy. 

Organisational Effectiveness

We work with our clients to ensure the organisation is appropriately and effectively structured by analysing all available resources and advising modification(s) where necessary

Regulatory Strategy & Advice

We work with our clients to ensure awareness of policies and changes being implemented by the regulators, as well as an understanding on the impact of their business

Transaction Support

We assist our clients by assessing the potential values and risks associated with a transaction. We help the client identify key drivers, improve deal structures, mitigate risks and challenge assumptions about future performance, aiming to improve their negotiation position and accelerate a smooth transaction with minimal disruption.

Financial Markets Advisory

Bond Trading Franchise Development

We partner with our clients to broaden their financial market service offerings by setting up their Bond Franchise

Capital Planning Analysis

We work with our clients to measure risk and stress test for capital adequacy. We conduct capital contingency modeling, capital contingency planning, as well as identify contingencies to future capital needs.  

Foreign Exchange (FX) Trading Franchise Development

We partner with our clients to broaden their financial market service offerings by setting up their FX Franchise

Risk Management Advisory

Asset-Liability Management & Liquidity Planning

We partner with our clients to assess ALM and liquidity risk practice, assist in Basel (1,2 & 3) preparedness, and develop practical balance sheet risk management programs consistent with regulatory expectations.

Enterprise Risk Management

We partner with our clients to perform diagnostic reviews and provide suitable ‘Best Practice’ recommendations for better management and control risk. We evaluate board and managements organisation for risk management oversight, ensuring that contemporary expectations for an independent risk structure are being met. We also focus carefully on the core management processes by which risks in the organisation are identified and measured, controlled and monitored, tested tracked, and remediated, and reported to regulators.  

Internal Audit Assistance & Assessment

We partner with our clients to ensure the Internal Audit Department (IAD) is dynamic in identifying and responding to new risks, while making sure that existing risks are mitigated.

Internal Controls Development & Testing

We partner with our clients to set up the internal control function. We also assist in the testing of already establish controls for operating effectiveness.

Market Risk Management

We carry out a diagnosis and assessment of the current state of Market Risk/ALM franchise, with a view to highlighting the likely impact of the application of international standards on risk exposures and propose suitable recommendations.

Risk-Based Supervision

We work with supervisory authorities to review critical risks operating organisations are exposed to. We assess the management of such risks by  the organisation and its financial vulnerability to potential adverse experience.

Risk Governance

We partner with our clients to create a Risk Intelligence Enterprise powered by effective Governance Risk Compliance (GRC) Programs

Treasury Advisory

Investment Management Support Services

We partner with our pension and fund management clients to review and conduct an assessment of their investment process, recognition and classification of financial instruments.

Treasury Franchise Development

We partner with our clients to review and conduct an assessment of the adequacy of the treasury management governance, processes, operations, touch points and infrastructure effectiveness.

Treasury Optimisation Framework

We partner with our clients to optmise treasury processes, manage risks, strengthen controls and provide support resources. We help our clients achieve more effective global treasury structures, ensure improved visibility and access to liquidity, optimise liquidity management, and a more comprehensive risk management.