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