Services Provided - Financial Sector

  • Basel II Compliance
  • Loan Review
  • Compliance Function setup
  • Compliance Grid Updates
  • KYC / AML Procedure and Monitoring Principles and system setup
  • Technology Audit Implementation (Information Security)
  • COB (Contingency Planning) : Core Process Analysis and Plan Preparation
  • Scenario Planning and Stress Testing
  • Bank Valuation
  • Internal Audit Out souring and Internal Audit Function Setup
  • Overall Risk Management Structure Setup (Incl. Credit, Operational and Market Risk)
  • Software solutions: ALM, Data Miner etc..

Services Provided - Non Financial Sector

Likewise Financial Services Industry Radius Partners can help clients from Non-Financial
services sector to make their companies more valuable and    gain a competitive advantage
over competition.

  • Corporate Governance
  • Performance Improvement
  • Budget Implementation
  • Training Solutions
  • Software Solutions
Corporate Governance

Organization makes the difference. In an increasingly complex world, organization is the key which enables businesses to act
with speed and adaptability.

Making good decisions and making them happen What sets apart the high performers is the quality of their decision-making.
They make the most important decisions well, and then they make them happen, quickly and consistently.

High-performance organizations build a system, not just a structure. The high performers are not overly focused on the org chart-
who reports to whom-but put their energy into building an integrated system that supports a decision-driven organization. They
seek to outperform competitors on five vital dimensions:

Provide compelling direction and leadership
Define clear decision roles-and hold the people in them accountable.
Develop and deploy talented people
Excel at front line execution
High performance culture

Corporate Governance Related Services

  • Organization: Structure and Charting –Proper and contemporary structuring of the institution including governance.  

  • Corporate Governance Structure Review and Redesign

  • Human Resource Policies and Procedures Preparation and Full Function Setup

  • Boardroom Training Series
Performance Improvement

Services

Strategic Planning: Perform an analysis of current position, the factors that may affect it in the future, the way the organization
wants to position itself in the future, and the steps that need to be taken to  accomplish the specific objectives that are
established.

Setup of Budget and MIS structure: Develop a process, involving all responsibility centers, to help establish financial objectives,
formulate plans to obtain objectives, measure performance and evaluate results.
Investment Advice and Company Setup

We can setup company and follow-up  procedures for foreign investors also provide advice with regard to best possible form of
investment in TRNC.
Out source Operations and Permanent Representation

We are able to act as Out source book keeping agent of International Business Companies setup in Turkish Republic of North
Cyprus (TRNC). Please get in touch with us for further information.

  • We assist banks to transform their operations and organization to
    reestablish a secure footing for future growth. We help them:

  • Reduce costs and out source non-critical activities

  • Establish mechanisms and processes to manage their impaired
    loan portfolios,

  • Redesign risk processes to regain control of the balance sheet and
    manage within agreed risk exposures

  • Develop growth plans for the most critical product areas, customer
    segments or geographic priorities

  • Secure needed regulatory authority sign-off

  • Our Risk management solutions  can help financial services firms
    manage through today's turbulence and strengthen their long-term
    position in a variety of ways.