Products
Payment Factory and virtual account service definition Analysis of market practice for payment factory and virtual accounts and development of services offering for the bank.
Client advisory
Collection on behalf tax, legal and operational review Development of a tax, legal and operational handbook related to the feasibility of CoBo structures in 20 countries.
Strategy
Coverage gaps in Europe and LAM Assisting a global leading bank in defining and building its network expansion strategy for transaction services in the countries where it had no presence.
Training
Training on payment factory, PoBo and RoBo Training programme and advisory handbook tailored to the bank capabilities, covering operational, tax, legal, IT, organisation and account aspects.