Governance, Risk and Compliance solutions Caribbean Brochure 2018 v3.pdf · Project management...
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Serving Eastern Caribbean businesses Governance, Risk and Compliance solutions for financial institutions
Transcript of Governance, Risk and Compliance solutions Caribbean Brochure 2018 v3.pdf · Project management...
Serving Eastern Caribbean businesses
Governance, Risk and Compliance solutions
for financial institutions
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“We act as an extension to your team”
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TBIAS provides governance, risk and compliance consultancy,
and business management solutions to financial institutions
and insurance companies.
TBIAS is a London-based consultancy with a dedicated Caribbean
presence in St Kitts.
About us
“Making light work of complex tasks”
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To be the “go to” governance, risk and compliance consultancy in the eastern Caribbean.
To transfer skills into our partner’s businesses.
To support businesses in achieving the best practices in governance, risk management and regulatory compliance.
Our mission
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“Delivering solutions on timeand on budget”
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Our solutions
Business planning
Set business objectives, develop strategy, create and prioritise action plans
Business process re-engineering
Align your people, processes and technologies to deliver your objectives
Produce innovative and creative marketing plans, marketing campaigns and marketing materials
Sales and marketing plans
Corporate governance
Develop corporate governance frameworks including board packs, terms of reference for board committees
Outsourcing
Provide technical resource to fulfill business as usual and special projects
Training
Knowledge transfer, business and technical training to enhance your team
Supply and set up ERM to meet ECCB regulatory requirements and support applications and maintain credit rating
Enterprise Risk Management
Design and implement Compliance Management systems, to comply with local regulatory requirements
Regulatory compliance
Measure the performance of business activities and check adherance to policies, processes and procedures; develop recommendations for improvement
Performance reviews
Advise and support to achieve your rating objective
Credit rating application
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“We pride ourselves on giving excellent customer service”
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Our customers
Financial institutions
General Insurance companies
Life Assurance companies
Captive and Protected Cell companies
Reinsurance companies
Our Caribbean market customers include:
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“Each project is assigned to a team of capable and committed individuals”
Our competencies
Project management
Management support and advice
Governance and compliance
Risk Management
Insurance business
Systems, processes and procedures
Information technology selection
Data analytics
Multi-media marketing
Training
TBIAS is a professional team of consultants and analysts with
specialist skills and proven experience:
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“We love the work we do and take great pride in it”
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Our defining qualities
Clear and effective
Competitive and commercial
Efficient and reliable
Innovative and resourceful
Fun to work with
Results driven
Supportive and discrete
Our defining qualities make us stand out from the crowd:
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“We do what we say we are going to dowhen we say we are going to do it”
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Our values
Act with professionalism and integrity
Be accountable for our work
Deliver value for money
Preserve customer confidentiality
Put the needs of our customers first
Work to clearly defined terms of reference
We endeavour to do the right thing and uphold these values:
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“We aim to delight our customers”
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Our people
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5 David PanzettaAnalyst
4 Alison BiddulphAnalyst
3 Andy ListerConsultant
2 Chris ValentineConsultant
1 Charles van OppenConsultant
7 Kim-Anh Nguyen Consultant
8 Daneile Hicks Consultant
9 Wayne Freeman Production
6 George Eagle Analyst
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“We are always open to discuss your business”
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Contact us
W: www.tbias.co.uk
TBIAS Caribbean LTD,
Unit 7, The Sands Complex
Basseterre
Saint Kitts and Nevis
