Banking Consultancy, Retail Manual, 
            Compliance Manual, Obligation Register, RBI Compliance

Banking Consultancy Services

Our Banking Consultancy Services, backed by the expertise of an ardent Research & Development Team, transform the core challenges faced by our clients into an effortless and rich industry experience for them.

Having started its first banking consultancy venture by assisting banks in streamlining their systems and processes, Alpha Plus has provided innovative models and systems for adding value to its clients' business from the earliest stages.

Besides the creation of various Operations’ Manuals, preparing Compliance Policies, conducting Regulatory Compliance Audits, and Organizational Structure Review, Alpha Plus takes pride in being the entity responsible for the compilation of the first set of RBI Master Circulars and developing sophisticated systems and solutions for management & monitoring various processes in banking activities.


Some of the major Consultancy Assignments taken up by APT

  • Creation of Master Circulars for various departments in RBI
  • Compiling several Banking Manuals :
    • Operations Manuals - Branch, Treasury, Clearing, CPU, etc.
    • Manual of Instructions - Retail Banking, Commercial Lending, Compliance, Inspection & Audit, Annual Closing, Accounting, Delegation of Powers, etc.
    • Cash Management Manual
    • Depository Services and Demat Manual
    • Facilities Management Group Manual
  • Compiling Director's Compliance Manual
  • Preparing Policies :
    • Compliance Policy
    • KYC Policy Framework
  • Designing and Developing Systems/Processes :
    • Compliance Monitoring System - Cermo+ (see Products)
    • Centralized Records Management System (see Products)
    • Credit Flow Process System
    • Planning and Budgeting System
    • Lending Appraisal Systems
    • Credit Rating Systems

Our Expertise

  • Banking Operations
  • Compliance Processes
  • Compliance policies
  • Compliance Management mechanisms
  • Knowledge Management
  • Regulatory know-how
  • Statutory framework
  • Secretarial & Corporate Governance management

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