Banking And Advisory

Even Banks Bank on us.

  • 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