Financial Entities
Risk management
Reserves, Pricing, Credit Scorings.
Regulations
(CONDUSEF, CNBV, BANXICO, SAT)
Commercial and technical processes
Best credit practices.
The evolution of the financial system has required constant updating of staff on issues related to:
We support the acceleration of your financial situation with:
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Product advice
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Design of financial schemes
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Governance Implementation
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Funding structuring
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Fintech Solutions
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Risk Management
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Further..
Chance
Need
Implication
Proposal
With our turnkey solution we propose a plan that covers everything from planning to financial implementation.
Implementation
Business plan
Operation
Organization manual
Credit Procedures Manual
Credit Regulatory Manual
Accounting manual
PLD Manual.
Monitoring and Control
From the operation
Operating manuals
Organization manual
To do?
Who to do it with?
How to do it?
Credit Procedures Manual (CPM)
Ruta crítica del crédito
Formatos y puntos críticos
INCREASE PRODUCTIVITY BY UP TO +30%
Credit Standards and Policies Manual
Credit policies
Credit products
Credit file
Accounting Manual
Accounting framework
Chart of accounts
PLD Manual
Money laundering prevention
Credit Process
The execution of processes and manuals is based on the credit process model, where we address each element in detail to ensure perfectly defined processes, functions, and objectives.
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WE HAVE AN EXECUTION PLAN
