index

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Currency Risk Management

Diagnostic Review/ Benchmarking best practices

Design Risk Management Framework - Policies, Procedures, Controls & Standard Operating Procedures.

Software Specifications/ Verification/Implementation

Conducting Treasury Risk Audit Interest Rate Risk Management

Design appropriate loan management policy to minimise currency & interest rates risks & repayments

Software Specifications/ Validation

Commodity Price Risk Management

Diagnostic Review of existing commodity price risk management practices

Documentation of Commodity Price Risk Management Policy

FOREX / Treasury Risk Audit

Advisory on market risks (currency / interest rate)

Setting up Treasuries

Conducting reviews of existing practices in market risk management

Implementing comprehensive market risk management framework

OPERATIONAL & SYSTEM RISK MANAGEMENT

Strengthening Business Process of Banking sector & manufacturing sector

Centralized Banking Solutions (CBS) environment Review

Setting up IT strategy for Banks

ERP AUDIT / EVALUATION /IT STRATEGY

Expertise in reviewing ERP packages such as:

Oracle Applications, MOVEX, SAP R/3, BaaN

Evaluate the organization & how to get best out of ERP

Enhances process efficiency, data integrity & control weaknesses under ERP environment

Assists to use ERP package most effectively in terms of critical facilities provided therein

SARBANES OXLEY ACT (SOX)

Compliance at Entity level, Process level & Transaction level under Section 404

Assist corporate to formalize controls

Lay down task, responsibilities, time frames, critical controls & exception handling procedures & documentation

IT Control Reviews /IT Security

INFORMATION SYSTEM SECURITY

Enterprise-wide IS Security Policy/procedures

Business Continuity / Disaster Recovery Plan

IS Audit of Application Packages & Soft wares

IT Infrastructure Security reviews

Network Security reviews

BUSINESS PROCESS OUTSOURCING - ACCOUNTING

BPO Group to assist Corporate with: (onsite or offsite)

Payroll processing & financial accounting

Fixed Assets verification / Accounting

Inventory Verification

Receivables / Payables Reconciliations

Setting up / documenting Policies & Standard Operating Procedures

BANKING SERVICES

Setting up IT-Strategy for Banks

Assurance services, Risk Based Internal Audit

Technological/Economic viability studies

Turnaround strategy, restructuring

BASEL-II compliance & Risk Management System