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Consulting

Our consulting practice spans across Strategy Development, Project Management, Finance, Accounts, Audits, IT Infrastructure and Operation Management, Improvement and Resilience.

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Operational Resilience

"The ability of a firm, and the financial services sector as a whole, to identify and prepare for, respond and adapt to, recover and learn from an operational disruption."

We have multiple projects in progress where we focus on identifying and mapping your critical or important business services including your third-party dependencies giving you a full 360 degree view of your service delivery environment. Controlling identified risks in your supply chain means you can ensure that your key suppliers can keep your services resilient.

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AML / CFT Framework

The EU’s framework on anti-money laundering (AML) and countering the financing of terrorism (CFT) has evolved in line with the work and recommendations of the Financial Action Task Force (FATF), the main international body responsible for combating money laundering (ML), terrorist financing (TF) and other threats to the integrity of the international financial system.

Solution Out AML/CFT services to its Credit Union clients include:

  • AML/CFT gap analysis reporting;

  • AML/CFT Business Risk Assessments;

  • Policy and procedures;

  • Money Laundering Compliance Officer (MLCO) programmes;

  • Training.

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Office 365 Implementation & Automation

Office 365 environment provides a vast array of FREE TOOLS tools to manage and automate your every day work. This includes collaboration tools like Teams and SharePoint, and other tools like Power Automate and Power BI to analyse your data among many more.

We can help review and streamline your office environment to help to get the best out of your team members.

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Advisory to Credit Unions

Our aim is to provide you with advice when your credit union needs it and not just when you ask for it. Our advice will be tailored for your credit union because we establish a one-on-one relationship with each of our clients. Our flexibility and adaptability will ensure we can help you get the best results.

We are committed to forming close partnerships with our clients to enable us to understand your unique situation and customise the assistance we provide to suit your needs. Our commitment to excellence is reflected in the hardworking nature of our staff, and the exceptional service we offer. Our enthusiasm for our work means you are provided with a friendly team of professionals who are eager to use their expertise to help you succeed.

Would you like to discuss a project?

Don't hesitate to get in touch with our team

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Frequently Asked Questions

What areas do SolutionOut's consulting practice cover?

SolutionOut's consulting practice covers the following expertise areas:

  • Risk

  • Compliance

  • AML

  • Credit Union Advisory

  • Regulatory advisory

  • Strategy Advisory

  • Project management