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    • Home
    • Offerings
    • International Consultants
    • Compliance
    • ESG and Sustainability
    • RFC Conference
    • Media
    • Contact
    • Chairman
AMDEYA
  • Home
  • Offerings
  • International Consultants
  • Compliance
  • ESG and Sustainability
  • RFC Conference
  • Media
  • Contact
  • Chairman

AMDEYA'S OFFERINGS

Regulatory Compliance: AML, CFT, Fraud, FATF

Amdeya’s consultants have global expertise in Compliance Assessments, and Implementation. Amdeya advises banks on AML/CFT, and fraud vulnerabilities, and preparing roadmaps for meeting international and FATF regulatory standards, and assessing their implementation.


ESG, Sustainability, and Governance

Amdeya is at the forefront of advising banks and companies on planning, measuring, implementing, and reporting of ESG and Sustainability activities. Amdeya also verifies the authenticity of these reports. Amdeya also advises on Governance (independent, or part of, ESG reporting).


Efficiency Improvement

Amdeya advises banks and companies on ways to enhance shareholder value, mainly by increasing revenue and/or decreasing costs. This also includes advice on process/technology enhancements.


Risk Management

Amdeya advises banks on the assessment of their risk management framework, with deep dives into credit, market, and operational risks.


Strategy

Amdeya advises banks and companies on the formulation of strategy, and roadmaps for implementation.


Sale Mandates

Amdeya advises on the sale of banks, financial institutions, and companies in the MENA and Turkey region.


Real Estate

Amdeya advises on sale and/or management of real estate, especially real estate portfolios of banks.


Basel

Amdeya advises Central Banks and banks on the implementation of Basel III.


Treasury Assessment

Amdeya carries out assessments of banks’ treasury strategy, and ways to improve profitability, and strengthen risk management.


FinTech - Financial Technology for Banks

Amdeya advises banks on the best technological solutions they can adopt, given their business profiles and objectives. Amdeya also advises on how these technological solutions are to be integrated within acceptable risk-management parameters.


Startups

Amdeya advises startups on regulatory requirements, and financing options. This includes preparing roadmaps for implementation of new-bank-opening plans (and in different jurisdictions).

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