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MVL Consulting is short-listed
for a World Bank Project for strengthening bank supervision in an Asian
Country.
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MVL Consulting (in association
with Credit Risk Infrastructure Ltd., Switzerland) holds a Seminar on "How
to Build an Internal Rating System" in compliance with Basel 2 Capital
Accord at Hotel Taj Mahal, Bombay.
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MVL Consulting successfully
organises an "International Seminar on Risk Based Supervision and Risk
Based Internal Audit in Banks" at Hotel Le Meridien, Pune, India. The seminar is attended by large public sector and
private sector banks in India, Sri Lanka and African Countries. Bank
Regulators also participated in the Seminar.
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MVL Consulting enters into an
Accounting BPO arrangment with South African Company.
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MVL Consulting successfully
completes ATM/Debit Card Switch Audit (Opus Electra Switch), EFTPOS Audit, ATM Card Hub Center Audit and
Data Center Audit for a leading private sector bank in India.
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MVL Consulting successfully
completes Information Systems Audit of Integrated Treasury Management
Software for a leading listed public sector bank in India.
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MVL Consulting completes
management audit of Inspection Department of a leading listed public sector bank in India.
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MVL Consulting enters into
Sarbanes-Oxley Professional Consulting Services for compliance of
Section 302 and 404 reporting requirements. MVL Consulting is providing
support services for SOX implementation.
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MVL Consulting conducts an
in-house
training seminar for Executives and Officers of a leading private sector
bank on "Basel II and Risk Management Systems in Banks"
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MVL Consulting conducts a
two-day training seminar at New Delhi on "Road-Map to compliance with
New Basel II Capital Accord".
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MVL Consulting conducts a
three day seminar for a large multi-national banking and business
intelligence software company on retail banking and risk management.
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MVL Consulting completes the
assignment of BS7799/ISO17799 consulting services for a leading listed private sector
bank in India.
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MVL Consulting successfully
completes audit of Data
Center, ATM/Debit Card Switch (Oasis/IST switch) and ATM/Debit Card Management Practices of a large
listed private sector bank in India
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MVL Consulting conducts a
seminar in Pune on "Basel II and Risk Management Systems in Banks"
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MVL Consulting's Information
Security Systems Division is appointed as continuous information systems
security and network security auditor by a leading private sector bank.
The Bank also appointed MVL Consulting for implementation of
BS7799/ISO17799.
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MVL Consulting completes a
project on "Activity Based Costing in Banks and Customer Profitability".
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MVL Consulting commences a
project on "Enterprise-wide Risk Management System Dashboard in Banks"
for a large multi-national banking and business intelligence software
company.
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MVL Consulting (along with
it's local partner) completes a training project for an African Bank Regulator
on "Risk Based Supervision" and "Risk Management in Banks".
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MVL Consulting develops procedural accounting
manuals for Corporate Departments of a listed private sector bank.
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MVL Consulting completes audit
of "Anti-Money Laundering Framework" for a private sector bank in India.
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MVL Consulting successfully
completes ATM/Debit Card Switch Audit (BASE24 Switch), ATM Card Center Audit and
BASE24 Data Center Audit for a leading public sector bank in India.
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MVL Consulting holds a seminar
on "Strategic Management" at National Insurance Academy Pune.