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).
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.
Amdeya advises banks on the assessment of their risk management framework, with deep dives into credit, market, and operational risks.
Amdeya advises banks and companies on the formulation of strategy, and roadmaps for implementation.
Amdeya advises on the sale of banks, financial institutions, and companies in the MENA and Turkey region.
Amdeya advises on sale and/or management of real estate, especially real estate portfolios of banks.
Amdeya advises Central Banks and banks on the implementation of Basel III.
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.
Amdeya advises startups on regulatory requirements, and financing options. This includes preparing roadmaps for implementation of new-bank-opening plans (and in different jurisdictions).