FINANCIAL AND SOCIAL ALLIANCE Risk ADVISORY & CONSULTANCY

• Our customized and dialogue-based AML risk management Advisory for Banks, Non-Banks, SMEs, and Corporates includes developing, restructuring & implementing risk management frameworks. 
• Our training on AML includes intensive dialogue and discussion-oriented master classes based on well-known famous case studies on AML conducted by Globally reputed speakers. 
• Develop a risk rating system based on international standards. 
• Risk orientation program for new hires in banks, non-banks, Corporates, and SMEs. 

• Gap or Need Assessment.  
• Recommend a Road Map based on the bank’s current position developed through dialogues and working as a team. 
• Provide Resource Materials supporting the roadmap. 
• Arrange Customized Training based on customers' needs, budget, and regulatory requirements. 
• The customized training includes a broader spectrum of audiences starting from bankers working in sustainable financing departments, business or relationship managers, directors, or individuals.  
• We offer different options for training such as in-person, live virtual, and self-paced online training through one of the best training solutions.
• All the training includes evaluations and certificates for the participants. 
• Training courses are written and delivered by bankers, for bankers.
• The trainers are professionals who have implemented Sustainability Linked financings at international banks and been trained by the IFC, UNEP-FI.
• We also arrange long-term finance for banks complying with the sustainable financing requirements. 
• Assist banks in obtaining better ratings. 

For Individuals or Organizations. Conduct and/ or arrange training for professional development. 

Assisting Social Enterprises, SMEs, and Non-Profit Organizations in reaching their goals through creating marketing plans, financial projections, and risk management.