Strategic Intelligence Consulting Limited

strategic consulting - covering bank compliance, operations and technology innovation and business change. from strategic planning, design/implementation, operational effectiveness. we partner with our clients to design solutions that generate revenues, reduce costs and improve operational efficiencies that ultimately deliver bottom line margin impact. - entity restructuring - execution business redesign - automation (robotisation) - dark pool innovation - apac trade reporting - institutional crossing - regtech - regulatory responses - ccp and clearing entity restructuring - otc regulatory reforms - regulatory controls and governance frameworks - reconciliation and audit trail - training (executions traders, it and operations) - control review (front line, second line, third line) - transaction reporting - best execution governance - mifid compliance, volcker, regualtory and exchange reporting