Business Advisory
Transformation is a gradual and disruptive journey that encompasses individuals, processes, technology, and risk
Programme / Project Management
Set up and maintain project governance, timeline and budget management, risk and dependency mitigation, key stakeholders' management and provide steerco reporting and updates. Our practice areas includes the following:
-Operations Management
-KYC / Sanction / AML
-Cyber Security
-Compliance
-Finance & Treasury
-Technology Management
-Regulatory Reporting
Implement strategic changes to business operations can lead to cost optimization and improved organizational resilience, positioning businesses for sustainable growth.
Business Transformation
Comprehensive range of professional services in cybersecurity and risk assessment, collaborating with partners to enhance security measures. The objective is to assist financial institutions, insurers, and other highly regulated sectors in achieving compliance with local and international standards. The focus includes the implementation of Cyber Resilience Assessment Frameworks (CRAF) in the banking sector.
Cybersecurity Advisory
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Inherent Risk Assessment (IRA)
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Maturity Assessment (MA)
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Threat Intelligence-Based Attack Simulations (TIBAS)
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Development of Remedial Plans (RP)
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Supporting organizations of all sizes, including small and medium insurers
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Navigating complex regulatory frameworks to ensure full compliance
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Regulatory Compliance
Global regulators are expecting banks to provide more granular data for enhanced transparency to support better control, risk management and surveillance. Data submitted need to be validated and reconcilable.
This implies that banks need to automate their regulatory reporting infrastructure and integrate it with a proper target operating model and governance structure to meet with the requirement.
Building a Data Driven Organization become essential in the data era. We believe most data components are available within an organization. It is a matter of how to organize these data in a comprehensive model that insights could be extract for decision making and drive business transformation. We partnered with our clients on their Digital Transformation journeys. Our proven methodologies helped our clients to maximize return on Data investments