Beyond is specialized in strategic-organizational consulting and internal control systems mainly for banks, financial intermediaries and insurance companies.
However, in the long past of the founding partners and associate partners there are experiences, as well as in companies in the manufacturing, automotive, pharmaceutical, utilities, transport, construction, non-profit organization, also in various public structures or participating institutions.
In particular, the following services are proposed in the banking and financial sector:
- GAP ANALYSIS and Review of Organisational Models of Banks and Finance (also for 231 purposes)
- Outsourcing Control functions to financial intermediaries registered in the new register 106 TUB
- Process Reviews Transparency, Wear, AML with Document Review, Regulations
- Simulation of Targeted and General Inspection Visits at Dependencies or Commercial Networks
- Review of the Generalized Variations process118 TUB with models and regulations
- Release of Suite application for automation of I, II and III level controls and dashboard reports
- Release of Suite application for training management and certification of skills
- Implementation of Business Intelligence for reporting on Npls Management Performance
- Due Diligence and Advisoring in Purchase Transaction Portfolios Non performing (Npls)
- Assessment and reenginering processes of investigation, liquidation and control CQS/mortgage/loans