Financial Practices,
30 years of expertise.
The professionals in our Financial Practices have unique functional skills.
These are the hallmark of managing digital transformation projects with flexibility, timeliness and efficiency.
The professionals in our Financial Practices have unique functional competencies.
From the synergetic work with the Digital Services and Architecture & Strategic Innovation teams comes the customer-friendly innovation that is recognised by the market.
Governance e Compliance
Managing the activities of the Corporate Governance and Compliance functions with the highest competence and most efficient applications has become one of the most valuable levers for financial institutions.
We offer a wide range of specific solutions in different areas: from conflict of interest management, to the production of consolidated reports for banking and financial groups, to replacement tax management and bank complaint management.
FINANCE
We have many years of experience in the management of medium and large capital market projects. In this context, we provide consultancy and services in particular in the integration with Info Providers, Position Keeping systems, Collateral Management, Security Lending, Counterparty Risk, Risk Management, Settlement and Securities Back Office.
PAYMENTS & COLLECTIONS
Payments have always been an asset of fundamental value and one towards which, over time, major innovation initiatives have been directed, both for domestic and international operations. Our team supports our clients' IT structures in managing architectural transformations and/or redefining business processes, in re-platforming / porting projects. In these contexts, our many years of experience allow us to innovate without impacting the operations of centralised structures and the end customer experience.
CREDITS
Providing credit is one of the banking activities par excellence. Managing it in an optimised manner means pursuing the best, for the bank and for clients. The Credit Services Team specialises in this. We are more than 60 professionals, working synergistically and providing financial institutions with qualified skills and innovative solutions, to manage the entire life cycle of financing, in line with market and regulatory developments.
AML
The effective monitoring of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CTT) requirements affects an increasing number of market players: Banks, Financial Institutions, Insurance Companies, Gaming Companies. In this context, relying on a Team with specialised skills and expertise gained in complex and articulated integration projects between the different corporate functions involved is a competitive lever.
FOREIGN BRANCHES
The competence centre International Branches Services was set up to support banks in the management of foreign network operations. With more than twenty years' experience, this team of highly specialised professionals guarantees quality levels of excellence, including with respect to regulatory and market developments in the international context.
OVERSEAS
The Overseas Team provides dedicated support in managing a bank's international operations. With our Overseas Application System we can integrate related, partially related (e.g. Master Data) or completely independent procedures (e.g. Conditions, Documentary Receivables, Documentary Guarantees and Collections), improving efficiency and significantly reducing the possibility of errors.