• Advisory on effective implementation of Anti-money laundering provisions (AML) /CFT provisions

• Preparing Amalgamation/Merger scheme for Co-Operative Banks

• Design & Review internal rating system of borrowers

• Advisory for setting up an effective recovery module

• Review of IT setup considering Cyber Security guidelines

• Devising Risk-Based Audit System

• Working capital optimization

• Management Audit

• Assist in Onsite and Offsite regulatory supervision

• Training for evaluation of IND AS Financial statements

• Specialized monitoring of Large Borrower Accounts

• Advisory on RBI circular compliances and designing MIS system

• Advisory on Implementation of Core Banking Solution

• Preparation of business project report & appraisal