We
have a team of professional consultants, whose consulting scope covers
operations, regulatory conformance,
finance and other aspects.
01 Regulatory
conformance consultancy for newly opened banks
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We provide comprehensive
regulatory consulting services for the new banks. Those one-stop services include
regulatory system training, archives management, system solutions, process
management and other aspects to assist new banks to smoothly complete the
preparations.
02 Management consultancy for
submitting regulatory statements
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The services that our professional
and experienced team can provide include regulatory statement training, systemic
caliber consultation, statistical logic sorting and others, which assist banks
to fully master regulatory statements, and to accurately and timely complete
the statistics of regulatory statements.
03 Analysis consultancy for the business system differences
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LRRDM:LOCAL REGULATORY
REPORTING DATA MART
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Based on the long-term accumulation and
practices in terms of regulatory systems, our company refines the full
regulatory data mart, providing business system data analysis services for
banks via diagnosing their differences from regulatory data to improve the
quality, accuracy, full coverage and consistency of their business data.
04 Consultancy for data governance
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To improve data quality management for
banks and to discover the hidden values of data.To analyze metadata quality through
establishing data standards, benchmarking and standardizing data from the
source. To establish data assets and analyze the consanguinity of data.