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BUSINESS ACTIVITIES


 
  • Feasibility studies and development of business plans.

  • Advising on establishment, expansion and restructuring of business.

  • Advising on project finance, trade finance, debt and equity finance.

  • Advising on mergers and acquisitions.

  • Development of organizational structure, policies, procedures and manual of authority.

  • Selection and implementation of accounting ,operation, management information, fraud detection and anti-money laundering system software.

  • Comprehensive risk management advisory services in credit, market, operational risks and reporting complying to Basle Accord, SOX and FATF guidelines.

  • Operational efficiency, compliance and internal audit/review.

  • Capital, estate and tax planning.

  • Business process re-engineering (BPR) services.

  • Implementing total quality management system.

  • Business Process Outsourcing (BPR) for back office, and customer relationship management (CRM).

  • Executive training and management skills development.

 
 
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