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CONSULTING SOLUTIONS

CONSULTING SOLUTIONS

Our mission is to implement state of the art solutions for banks! Our approach to implementing your project is to pair our experts with yours – sharing our experiences while listening to and understanding your concerns. Our projects are led by ex-bankers who, at all times of the project lifecycle, will help you define your requirements, customize solutions and enhance our product to fit your goals. Our banking consultants also provide enablement to our clients in the field of banking. This efficient and streamlined approach is integral to ensuring a successful solution that addresses your needs. Our expert support is available for all our active customers. Our support team is made of functional and technical staff and is directly linked to our development team to expedite product related issues, as well as to our consulting organization to ensure a better understanding of the customer context and particularities. Remote access to the customer environment can be provided to ensure a higher efficiency in the resolving issues. FIRISKLAB Solutions enable financial security with its professional services division, providing expertise to address anti-money laundering, fraud prevention, protection from corruption & terrorism, and compliance with international sanctions. The consulting division, a center of excellence and expertise in Compliance, has helped over 50 customers with the following services:

  • Assess knowledge of employees

  • Build targeted training programs

  • Deploy training via e-learning tool

  • Implement new regulations

  • Ensure employee adoption of the company procedures and rules of conduct

  • Redesign or update procedures and associated controls

  • Define a strategy and a method of controlling a risk

  • Strengthen the company procedures for AML