Assistance and Expert consulancy

For professional assistance and consulting services...

From now on we are ready to provide:

Analysis, design and / or review of assessment processes and the granting of credit as well as those related to management positions (eg,. Tracking district prisons, classification management and audit trail)

Review and / or drafting of internal procedures and operational processes relating to the previous point (eg. Trust & Guaranty, PEF, Monitoring, etc.).

Evaluation and proposal of organizational and procedural changes necessary for the acceptance of changes in domestic regulations and/or external, to ensure adequate risk management;

Analysis of the situation “as is”, in terms of adequacy and effectiveness, on the level of compliance of organizational processes and internal procedures with respect to the guidelines of the New Capital Accord (Basel II) and the approach adopted by the Institute (eg. credit risk, operational risk, etc.).

Proposed changes to processes/rules/procedures to ensure an adequate risk management in the preceding paragraph and monitoring/verification of the effectiveness of suggested interventions;

Gap analysis of internal procedures with respect to new needs emerged, supporting the functional analysis of these needs and the possible software selection;

Support the analysis and integration of procedures in the existing information system.