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
- Renforcement des capacités techniques d’une société de leasing en matière d’analyse des risques de crédits et de mise en place d’un outil de crédit-Scoring (Tunisie) –
- Appui à l’élaboration et la mise en œuvre d’un Système de Gestion Environnementale et Sociales pour des Banques et sociétés de Leasing (Tunisie) –
- Appui au renforcement du dispositif de gestion des risques d’une banque (Burkina Faso).
