2AI Consulting Services is a company which provides advisory and consulting services on field related to banking regulation and resolution, deposit insurance schemes, crisis simulation exercises and Islamic banking. We provide technical support and assistance to banking supervisors, central banks, financial institutions and deposit insurance agencies.
2AI Consulting’s staff has broad expertise and professional experience in these areas and all technical support and assistance are offered with objectivity and professionalism. We work closely with executives to understand and address critical issues they face and propose the most appropriate actions in considering the domestic legal and regulatory frameworks, corporate governance practices, strategic planning, risk management, and accountability, as well as the need to design processes, efficient information and technology management, and project management.
2AI Consulting Services helps its customers to achieve tangible and high-impact results. We have proven experience and expertise in applying the appropriate approach to various issues relating to:
- BANKING SUPERVISION AND REGULATION;
- ISLAMIC BANKING;
- BANKING RESOLUTION;
- FINANCIAL CRISIS SIMULATION EXERCISE;
- DEPOSIT INSURANCE SCHEMES;
- RISK MANAGEMENT FRAMEWORK;
- BANK FRAUD AND FINANCIAL CRIMES.