We have substantial expertise and experience in rendering following services to banking and financial institutions, including bank supervisors, commercial banks, community banks:

A. Consulting and Training Services

B. Knowledge Process Management

C. Audit, Supervision and Monitoring

D. Performance Management in Banks

E. Project Related Services

F. Financial and Other Services

Why MVL Consulting

At MVL Consulting, we understand how complex it is in banking organisations to implement new regulations, new business processes,  improve performance and compliance. With this in  mind, our services are designed to provide banks and financial institutions with cost effective and time saving ways to meet your business objectives.

Unlike many other consultants, MVL Consulting offers a full range of consulting solutions. We provide risk management, business strategy, technology consulting and human resource improvement  as part of our full service strategy. This enable our clients to get the most out of our services.

A. Consulting and Training Services

• Basel II Compliance, Implementation and Training

• Risk Based Supervision Approach, Consulting and Training

• Risk Management including Credit, Market and Operational Risks

• Internal Rating Systems

• Treasury and Investment Management

• Banking Operations, Management and Strengthening

• Institutional Development and Capacity Building

• Banking Sector Regulatory and Supervisory Framework

• Problem Bank Resolution

• Risk Management and Asset and Liability Management

• Money Market and Capital Market Operations

• Information Technology in Banking Sector

• Human Resource Management

• Infrastructure Finance and Project Finance

• Training of financial market practitioners and regulators

• Click here to know more about our training courses

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B. Knowledge Process Management

• Design and Development of Policies and Procedures

• Design and development of Risk Management Manuals, Operations Manuals and SOPs

• Vetting of Policies and Procedures

• Outsourcing of business processes such as credit scoring, credit processing, activity based costing

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C. Audit, Supervision and Monitoring Services

• Risk Based Supervision Approach

• Commercial Bank Supervision and Auditing

• Credit Management and Monitoring

• Credit Appraisal Services and Credit Audit

• Special Investigative Audits

• Financial Audits, Concurrent Audits and Internal Audits

• Borrower’s Concurrent Audit and Monitoring

• Information Systems Audits

• ATM Switch Audits

• EFT Switch Audits

• Data Center and Network Audits

• Software Functionality Testing

• Treasury Software Audits

• BS7799/ISO27001 Compliance

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D. Performance Management in Banks

• Activity Based Management

• Balance Score Cards

• Contribution and Profitability Analysis

• Customer/Product/Channel Profitability

• Performance Management and Bench-marking

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E. Project related services

• Project Technical and Financial Feasibility Studies

• Project Report Preparation

• Project Cash Flow Supervision and Project Monitoring

• Project Contract Preparation Services

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F. Financial and other Services

• Financial Management, Financial Analysis and Financial Services

• Design, Development and implementation of financial information system

• SME Capacity Building and Strengthening

• Rehabilitation and Restructuring of SME

• Design/drafting of procedural manuals and documents