All companies have a variety of rules and requirements governing the conduct of business. Some are requirements of external parties, in the form of legislation, or contractual and some are internal ones, in the form of policies.

In First Treasury, the consultants have insight in the analysis, design and implementation of these requirements. They also have experience in implementing solutions and know the importance of considering all these different requirements in relation to implementations/changes.

The knowledge that our consultants have is based on theoretical knowledge in combination with practical experience from a variety of financial institutions.

Examples of rules and requirements that consultants within First Treasury have experience and insight in the area of compliance are:

• GAAPs: Local, IAS, FAS
• SOX, IFRS
• MIFID
• Basel 2 and 3
• Solvency I + II
• Policies
• Loan conditions