Banking Services

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• Consultancy services in the correspondent banking area and transactions;

• Product and processes optimization, operational and reputational risk mitigation in Retail, Corporate banking, Leasing and Factoring;

• Software implementation and optimization;

• Training, organizational, analytical and software services related to risk management;

• Six Sigma related activities;

• Development of training and internal regulations and procedures;

• Software optimization and implementation;

• Fraud Prevention services that include gap analysis of internal products process and controls in order to reduce the risk of internal and/or external fraud while maintaining or increasing business productivity;

• Financial sanctions review and analysis for global transactions and business services in order to ensure that the business transaction/s, product, or service in question do not result violation with the global financial sanctions;

• Anti-Money Laundering (AML) consultancy services. The services include analysis for potential risk of money laundering whiting the institution, training of staff, developing internal procedures and regulations as well as software analysis and development of scenarios for enhanced monitoring and more efficient results.