Service Highlights
new products being developed in risk assessment and regulatory assessment
   
full lifecycle consultancy (from definition through execution to support)
   
bespoke advice and systems development, no boilerplate recommendations
   
non disruptive consultancy
   
deliver self sufficiency for ongoing and future development - “on demand” support available
   
flexible solutions, fully integrated with client’s processes and systems
 
Services
Basel II and SOX
 
compliance gap analysis
IT risks study
New product being launched Q1 2004
strategy and architecture
 
risk strategies
data strategies & architecture
management information strategies
project reviews
RFI / RFP evaluations
resource profiling
risk healthchecks
risk models
implementation
 
programme management
business process re-engineering
knowledge management
business analysis
system implementation
testing
sales and marketing
 
workshops
client visits
marketing events
referrals
business delivery
 
support
outsourcing
data management
training & education
cost reduction
 
e1 have experience in the following functions, industries and products:
  Functions:
Basel II
Sarbanes Oxley
credit risk
operational risk
market risk
liquidity risk/ALM
MIS
data architecture
Integration (M&A)
enterprise security
enterprise risk
  Industries:

wholesale banking:

  • investment
  • commercial
  • corporate
  • asset finance/ structured finance
asset management
retail banking
private banking
insurance
   
  Across all products...
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