Banking & Financial Institutions
ELMA provides specialized professional advisory services to banks, MFIs, SACCOs, payment service providers and other financial institutions.
Services include
- Risk management advisory
- Regulatory compliance
- NBE regulatory compliance support
- Internal control reviews
- Credit-risk management
- Liquidity-risk management
- Operational-risk management
- AML/CFT
- Governance
- Internal audit
- Compliance reviews
- CAMEL-related advisory support
- Regulatory reporting review
- Policy and procedure development
- Financial analysis
- Stress testing
- Business-plan review
- Feasibility studies
- Financial modelling
Need support with banking and financial institutions? Tell us about your requirement.
Enquire about this service