Through our extensive experience in Information Technology & Information Systems as well as Regulatory Compliance, we are able to successfully provide a small number of Highly Specialised Services such as:
- Regulatory Transformation
- Audit Review / Process Re-engineering for any of the Products / Services we offer, for example:
- Statistical Reporting;
- FATCA / CRS;
- AnaCredit;
- KYC / AML, ...
- Data Warehouse Modelling / Business Intelligence
- Training Sevices
- Custom Software Development