Banking Advisory

  • Advisory on effective implementation of Anti-money laundering provisions
  • Preparing Revival/Restructure/Merger scheme for Co-Op. Banks
  • Advisory on preparing the claim for DICGC & ECGC
  • Advisory for setting up effective recovery module
  • Devising effective customized / comprehensive branch reporting system
  • Analysis of financial reports of the borrower along with historical track records to ascertain the net worth of the borrower
  • Financial Statement reporting as per Regulatory guidelines
  • Training for evaluation of IND AS Financial statements
  • Specialised monitoring of Large Borrower Accounts
  • Advisory on RBI Circular Compliances and designing systems for the same