Lending Operations (MSME)

Commercial banks and MFIs request consulting services to strengthen and/or expand their micro, small, and medium enterprise (MSME) lending operations. The scope of work can range from focusing on improving selected areas to building up MSME lending operations from scratch.

Risk Management

"Back to basics"—is among the top priorities of many financial institutions nowadays. Strengthening risk management capacity across all aspects of risk is seen as a core task to be implemented by financial institutions.

Risk Based Internal Audit

While Internal Audit verifies the compliance of processes and practices with internal and external regulations, Risk Based Internal Audit analyzes whether the internal control and risk management systems of an institution can effectively measure and control specific risks.

Credit Scoring

Credit scoring is used to predict a borrower's payment behavior based on an analysis of the payment behavior of similar clients in the past. Scoring methods have been used for commercial and consumer credit and for the insurance industry for many years.