Currency Risk Management
ô Diagnostic
Review/ Benchmarking best practices
ô Design Risk
Management Framework - Policies, Procedures,
Controls & Standard Operating Procedures.
ô Software
Specifications/ Verification/Implementation
ô Conducting
Treasury Risk Audit
Interest Rate Risk Management
ô Design
appropriate loan management policy to minimise
currency & interest rates risks &
repayments
ô Software
Specifications/ Validation
Commodity Price Risk Management
ô Diagnostic
Review of existing commodity price risk
management practices
ô Documentation
of Commodity Price Risk Management Policy
FOREX / Treasury
Risk Audit
ô Advisory on
market risks (currency / interest rate)
ô Setting up
Treasuries
ô Conducting
reviews of existing practices in market risk
management
ô Implementing
comprehensive market risk management
framework
OPERATIONAL & SYSTEM RISK MANAGEMENT
ô Strengthening
Business Process of Banking sector &
manufacturing sector
ô Centralized
Banking Solutions (CBS) environment Review
ô Setting up IT
strategy for Banks
ERP AUDIT / EVALUATION /IT
STRATEGY
Expertise in reviewing ERP packages such as:
ô Oracle
Applications, MOVEX, SAP R/3, BaaN
ô Evaluate the
organization & how to get best out of ERP
ô Enhances
process efficiency, data integrity & control
weaknesses under ERP environment
ô Assists to
use ERP package most effectively in terms of
critical facilities provided therein
SARBANES OXLEY ACT (SOX)
ô Compliance at
Entity level, Process level & Transaction level
under Section 404
ô Assist
corporate to formalize controls
ô Lay down
task, responsibilities, time frames, critical
controls & exception handling procedures &
documentation
ô IT Control
Reviews /IT Security
INFORMATION SYSTEM SECURITY
ô Enterprise-wide
IS Security Policy/procedures
ô Business
Continuity / Disaster Recovery Plan
ô IS Audit of
Application Packages & Soft wares
ô IT
Infrastructure Security reviews
ô Network
Security reviews
BUSINESS PROCESS OUTSOURCING -
ACCOUNTING
ô BPO
Group to assist Corporate with: (onsite or
offsite)
ô Payroll
processing & financial accounting
ô Fixed Assets
verification / Accounting
ô Inventory
Verification
ô Receivables /
Payables Reconciliations
ô Setting up /
documenting Policies & Standard Operating
Procedures
BANKING SERVICES
ô Setting up
IT-Strategy for Banks
ô Assurance
services, Risk Based Internal Audit
ô Technological/Economic
viability studies
 ô Turnaround
strategy, restructuring
ô BASEL-II
compliance & Risk Management System
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