We provide expert advisory services to sales, trading, and investment banking entities, delivering strategic insights to navigate substantial sector shifts and refine market approaches.
We deliver advisory and transaction services across capital markets, corporate banking, and market infrastructure, using specialised expertise to enhance business strategies, ensure compliance, and create innovative solutions for both traditional and non-traditional financial entities.
We provide a full spectrum of services to banking and non-banking institutions, from traditional lending and asset-based finance to cash management and payments, complemented by innovative solutions that enhance and expand business ecosystems.
We partner with leading securities exchanges, clearing houses, and market data providers, enhancing core business strategies, conducting acquisition assessments, and ensuring compliance through rigorous due diligence, advanced risk management, and technological and operational transformation.
Using proprietary methodologies, we pinpoint and mitigate claim "leakage", enhancing process efficiency and achieving significant cost reductions.
In partnership, we implement foundational cost control strategies, delivering lasting solutions that significantly reduce overall expenditures.
Working in unison, we refine customer targeting, streamline sales processes, align infrastructure, and elevate service standards, thereby maximising profitability.
We leverage cutting-edge analytics and practical strategies to master the complex financial dynamics of insurance, optimising risk, capital, and value across various lines.
By designing innovative operating models, we ensure operational excellence and adaptability in a collaborative framework.
Employing our collective expertise, we accelerate innovation, streamline product launches, and align offerings with evolving market demands.
Leveraging our regulatory expertise and accessibility within North Africa, we offer strategic counsel to navigate complex regulations and ensure compliance.
We meticulously assess customer risk profiles, incorporating advanced underwriting factors into premium settings and honing negotiation strategies to secure optimal outcomes.
We empower banks to lead in an innovative growth era through advanced data analytics, modern operational strategies, and digital, cloud-native technologies, including the launch of digital neo-banks and innovative Greenfield digital banking platforms.
We enable banks to optimise deposit strategies with tailored pricing models, utilising advanced analytics and machine learning to maximise growth, margin, and liquidity.
We assist clients in creating competitive mortgage offerings, focusing on efficient servicing models, customer retention analytics, and growth-oriented strategic partnerships.
We apply our deep expertise to enhance payments operations, developing unique payment strategies and digital transformations across banks, merchants, and fintech ecosystems.
We guide banks and fintech firms in fostering valuable relationships with small businesses, implementing the best fintech innovations, and crafting client-cantered products that ensure equitable lending and value pricing.
We transform financial institutions from front to back, adapting and refining financial and operational frameworks to meet evolving customer demands through a customer-first approach.
We advise firms on the use of data and advanced analytics to provide valuable insights into emerging risks and opportunities.
We provide cost takeout and efficiency strategies through evaluation of activities, processes, systems, products, and services to improve revenue growth, increase operating efficiency, and support long-term profitability.
We guide clients in improving efficiency and effectiveness, designing target operating models, reducing complexity through finance IT architecture integration, and transitioning to the workforce for the future.
We enhance integrated planning processes enabling banks to make faster and more informed business decisions, improve supervisory interaction, and enhance returns through better deployment of capital and liquidity resources.
We develop and implement best practices for balance sheet risk management strategies, net interest margin (NIM) optimisation, funding and liquidity risk management, FTP and performance management.
Specialising in risk management, our exhaustive compliance audits, conducted by ISACA accredited professionals, prepare organisations for external scrutiny by identifying and addressing emergent risks.
We refine and enhance IT workforce capabilities and resources, aligning them with strategic objectives to bolster the operational integrity and performance of IT services and infrastructure.
We provide advanced in-house instruction in IT governance frameworks, meticulously embedding best-in-class practices to elevate organisational compliance and ensure robust preparedness for regulatory scrutiny.
We handle the complete implementation of compliance with the Central Bank of Libya's Circular No. (2023/21), from initial risk assessment to developing the governance framework and ensuring continuous monitoring, maintaining full alignment with regulatory updates.
We manage the complete implementation of ISACA’s COBIT 2019, from initial setup to full integration, enhancing governance and compliance while aligning IT initiatives with corporate strategy and ensuring comprehensive risk mitigation.
We adeptly orchestrate compliance and strategic initiatives, conducting thorough risk assessments and devising sophisticated risk mitigation strategies to align with governance frameworks, underpinned by the robust implementation of policies for effective risk and asset management.
We develop, manage, and routinely update policies covering: Acceptable Use of IT Resources; Asset Management; Backup and Restore; Business Continuity Plans and Disaster Recovery Plan; Change Management; Client Machines; Data Privacy; Data Retention; Firewalls; Governance of Information Technology; Information Security; IT Compliance; IT Risk Management; Mainframes/Servers; Network; Outsourcing; Penetration Testing and Vulnerability Assessment; Portable Devices; Project Portfolio Management; Public Branch Exchange; Purchasing Policy; Remote Access; Service Level Management; System Development Lifecycle; User Access Management; Wireless Networks.
We execute and support daily IT operations, merge operational and cyber resilience strategies, ensuring operational efficiency, effective information management, and robust business continuity to bolster decision-making.
We deliver a full suite of reporting services, including: Assurance Findings Register; Assurance Report Repository; Audit Strategy; Authority Matrix; HR Matrix; Information Security budget; IT Audit Charter and Engagement Letter; IT Audit Plan; IT Risk Factor Analysis; IT Risk Map or Heat Map; IT Risk Profile; IT Risk Register; IT Risk Report; IT Risk Scenario Analysis; Key Risk Indicators; MIS Reports; RACI Chart; Risk and Control Activity Matrix (RCAM); Risk Taxonomy; Risk Universe, Appetite and Tolerance.
We specialise in developing and implementing IT solutions that align with strategic goals, refining IT processes to enhance service deployment and management.
We design and implement advanced anti-financial crime frameworks, establishing robust mechanisms to effectively mitigate conduct and reputational risks.
We navigate clients through the intricacies of digital transformation, employing avant-garde methodologies to quantify and diminish digital-associated risks.
We embed resilience at the core of business strategies, furnishing comprehensive support to manage, respond to, and recuperate from both operational and technological disturbances.
In collaboration with senior compliance executives, we refine target operating models and drive transformative organisational change, ensuring rigorous project execution within compliance frameworks.
We innovate risk data management and infrastructure, enabling clients to harness governed, real-time data within an optimally designed risk system architecture.
We proactively detect and assess emerging risks, leveraging refined analytics to equip firms with precise evaluations of risk exposures, including detailed climate-related risk analyses.
We fortify organisational risk strategies by crafting stringent governance processes and controls, effectively addressing emerging risks and enhancing strategic agendas.
Grounded in our extensive industry expertise and supported by proprietary assets, we assist clients in discerning key trends, targeting appropriate clients, and cultivating necessary capabilities to thrive in highly informal and underdeveloped markets.
We support clients' expansion strategies across North Africa, maximising deal value by crafting investment and divestment strategies, providing comprehensive M&A support, performing timely due diligences, and facilitating seamless post-merger integrations.
We refine operational frameworks for wealth managers in North Africa, enhancing efficiency and profitability through strategic redesign and digital integration.
Leveraging expertise in pricing, cost management, performance analysis, and analytics, we drive sustainable performance enhancements, strengthening competitive edges in North African markets.
We assist clients in North Africa with navigating regulatory shifts, defining risk appetites, and enacting strong policies and processes for adept business management.
We empower wealth managers to enhance client satisfaction through a validated, client-centric design approach, capturing opportunities and pre-emptively addressing shifts.
