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Feasibility studies and development
of business plans.
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Advising on establishment, expansion
and restructuring of business.
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Advising on project finance, trade
finance, debt and equity finance.
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Advising on mergers and
acquisitions.
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Development of organizational
structure, policies, procedures and manual of authority.
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Selection and implementation of
accounting ,operation, management information, fraud detection and
anti-money laundering system software.
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Comprehensive risk management
advisory services in credit, market, operational risks and reporting
complying to Basle Accord, SOX and FATF guidelines.
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Operational efficiency, compliance
and internal audit/review.
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Capital, estate and tax planning.
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Business process re-engineering
(BPR) services.
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Implementing total quality
management system.
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Business Process Outsourcing (BPR)
for back office, and customer relationship management (CRM).
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Executive training and management
skills development.