Our Value Proposition
Trust Advise Consulting
We will partner with you to offer a genuinely collaborative approach.
- Strategy Development
- Business Model review
- Culture Change
- Organization Behavior
- Board effectiveness reviews
- Corporate Governance reviews
- Risk Appetite
- Risk Management Framework
- Basel Framework implementation
- ICAAP & ILAAP
- Implementation of Remediation plans
- SMCR
- Conduct of business
- Data management
- Impact of IA on the strategy
- Operational Resilience
- assurance services
- IT strategy roadmap
- Process of selection of systems
- Support in implementation of systems.
- IT security strategy
- Reporting management
- KYC/AML including (Transaction monitoring, Transaction reporting, Financial crime)