"You achieved quite a lot in such a short time. I was skeptical at the beginning, but now I look forward to the next project with you!" (German Bank)
"It is logical for me to recommend you to the group, as you have done such an excellent job".
(Foreign bank)
"Thank you! We need more people with this commitment."
(German Bank)
You don't have to reinvent the wheel
Benefit from our experience and the knowledge of our subject matter experts and the best thought-out solutions of our cross-functional teams. We achieve "quick wins" and ensure sustainable results, because we know what you need.
With our efficient and rapid approach you will achieve your project goals "on time and on budget", looking forward to the next audit with best confidence.
- Creating and updating the risk assessment, implementation of red-flags and updated guidelines. support in control action
- Risk-based definition of scenarios, scores, and parameterizations incl. test and tuning to reduce false positives. We provide you with methodology descriptions and full documentations
- Creating, updating or revising policies and procedures, approvals and controls processes, alert and case processing guides and provide training and analyst support
- Developing and implementing the end-to-end quality assurance framework (incl. control implementation methodology for FLOD/SLOD) and automated data controls and reports
- Support of internal and external audits as well as development and planning of follow-up measures
We implement, and you stay in control
We ensure smooth collaboration because we know what matters. We bring knowledge, audit experience, and many successful case examples to jointly find the best approach for you.
Get in touch with us. You'll quickly see what sets us apart from others and why our clients involve us in projects again and again. Just provide us with a few suggested callback times, and we’ll get in touch with you right away.