Cbna Consult

Company Cbna Consult offers a full range of regulatory and compliance consulting services aimed at supporting financial institutions, subject to legislation and international standards. We help to prevent reputational risks and minimize administrative sanctions by the supervisory authorities, based on many years of experience working with the largest organizations, including with cbna bank And Community Bank .

Our key directions

• Aml consulting (the fight against money laundering): analysis of current procedures, development of internal politicians, staff training;
• KYC Procedures (customer identification): introduction of unified forms, verification of trustworthiness, improving the verification process;
• Preparation for inspections of supervisory authorities: creation of checklists, imitation of audits, finalization of documentation;
• Risks of non -compliance with standards: conducting stress tests, identifying “narrow places”, recommendations for optimization;
• Monitoring changes in the legislation: Actual reviews, round -the -clock information support, automated notifications.

Advantages of working with us

• Deep examination of practitioners from Cbna Consult and cbna bank in the field of compliance and regulatory;
• Adaptive solutions for Community Bank and similar financial institutions of any scale;
• Individual approach: we take into account the specifics of operations and the architecture of internal systems;
• Transparent assessment methods: clear effectiveness metrics and understandable reports for management;
• Regular curricula: trainings, webinars, practical cases for employees;
• Privacy and information protection at the level of the best international standards.

Description of the main stages of the project

The regulatory support project includes five consistent steps:

• Diagnostics: Collection and analysis of internal documentation, interviews with key employees, assessment of current risks.
• Development of recommendations: The formation of a roadmap of changes, a description of new regulations, preparation of internal instructions.
• Implementation: Assistance to specialists in adjusting work processes, setting up IT tools, support at all stages.
• Testing and control: Imitation of inspections, auditing inspections, correction of identified deviations.
• Support: Monitoring of updating requirements, advising on emerging issues, updating regulations.

Scope of application of our solutions

• Commercial banks of different profiles;
• Mortgage and credit organizations;
• Payment services and issuers;
• Investment companies;
• Electronic transfer systems;
• Credit unions, including Community Bank And analogues.

Why trust Cbna Consult ?

We regularly cooperate with cbna bank and other market leaders, which confirms our ability to offer adequate and timely solutions. Our team consists of former employees of regulatory bodies and experts of leading consulting firms. Such a professional background allows you to quickly find “narrow places” in the processes and offer practical recommendations that are easily integrated into the existing structure.

What will you get as a result

• Unified internal control system for full compliance with international standards;
• Reduction of operational and reputation risks in interaction with supervisory authorities;
• Increased transparency of business processes and reducing the duration of inspections;
• Trained personnel who are ready to independently support updated regulations;
• Guaranteed level of quality of services, confirmed by reviews of large customers, among which Community Bank and specialized credit organizations.

How to start cooperation

Contact our regulatory department - specialists Cbna Consult will promptly evaluate your needs, offer the optimal work scheme and form a commercial offer. Thanks to successful interaction with cbna bank We can adapt to any budget and volume of task, and the individual roadmap of the project always reflects the priorities and customer strategy.

Having trusted the solution to the regulatory and compliance consulting problems of our company, you will receive high-quality support at each stage and you can confidently plan the further development of the bank without fear of unscheduled claims of the supervisory authorities.