INTERNAL CONTROL
INTERIM MANAGEMENT & PROJECT MANAGEMENT SOLUTIONS
- Permanent control project management,
- Internal Control KPIs / KRIS
- Risk Control Self Assessment project management-implementation
- Front-Middle-Back Offices (re-)organisation & allocation of controls/resources
ADVISORY & ASSISTANCE
- PSF / PSA Application file computation and/or assistance in preliminary contacts with Regulators
- Internal Control reviews
- Drafting of Procedures Manuals in full compliance with regulators requirements (96/126)
- Permanent controls report Assistance (CRBF 97-02 for French institutions)
- IFRS & Regulatory Reporting assistance (FINREP/COREP)
- Management information systems assistance
- Assessing existing control environment and governance model in place
- Strengthening and enhancing effective internal control systems as risk response
- Drafting specific policies, procedures, charters & codes of business ethics
- Fostering continuous improvement scheme (assessment and corrective actions)
INTERNAL AUDIT / INTERNAL CONTROL COMMITTEE ASSISTANCE
- Design of Audit Committee Governance
- Training/information session to the attention of Audit Committee members
- Audit of the internal control/Audit committee functioning
- Agreed upon/Ad hoc procedures required by Audit committees
- Organization of subsidiaries internal control oversight
- Membership/Participation in Audit committees
- Audit Committees corporate secretariat
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