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Banking/Merchant Acquiring Services Review
Review & benchmarking of current services; settlement timescales; service quality; service charges
Banking/Merchant Acquiring Services Tender

Full business process review; drafting tender documents; publication of tender; evaluation & scoring responses; participating in meetings with tendering suppliers; implementation support (see “Project Management”)

Bill Payments Review & Tender

Full business process review; drafting tender documents; publication of tender; evaluation & scoring responses; participating in meetings with tendering suppliers; implementation support (see “Project Management”)

Cash Management

Cash management health check; bank charges; payment & reconciliation processes; bank services received, centrally and locally; centralisation & outsourcing; payment factories & shared service centres; bank account structure; consolidation of bank accounts; compliance with sanctions regimes

Customer Payment Strategy/Policy Review

Analysis of all customer payment methods, costs, trends and best practice. Development of strategy to maximise payment methods, streamline service and reduce costs

Project Management

Implementation planning; key activities & tasks; resource planning; on-going project management; acceptance testing; status reporting; issue control; change management

Risk Management

Strategic risk management reviews; key service areas; risk management & business continuity training; disaster recovery planning; asset & liability management; financial risk management

Security Carrier Review/Tender

Full business process review; drafting tender documents; publication of tender; evaluation & scoring responses; participating in meetings with tendering suppliers; implementation support (see “Project Management”)

System Selection

Specification of requirements; production of tender documents; evaluation & scoring of tender responses; arranging/participating in evaluation workshops; implementation support (see “Project Management”)

Treasury Management

Treasury management health check; FX exposure management; debt management; funding; business processes