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Risk Management

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Consulting & Technical Assistance

Risk Management and Compliance

AMEF Consulting’s offer in this area is adapted to your support needs to strengthen your risk management framework and comply with regulatory requirements. In this regard, AMEF Consulting offers to accompany you on several projects depending on your needs:
  • Definition and implementation of a comprehensive and effective risk governance framework
  • Development of different risk management and monitoring policies
  • Elaboration of Risk Mapping
  • Design and implementation of internal rating and credit-scoring
  • Set- up an Asset-Liability Management Committee (ALCO) and its working tools
  • Development a business continuity and crisis management plan
  • Strengthen an anti-money laundering and terrorist financing scheme in accordance with local and international regulations
  • Definition and implementation an Environmental and Social Management System

Example of carried-out missions

For any further information on our "Strategy and Organization" offer
or a specific offer proposal, call us on

+216 71 793 160