Simplifying IT
for a complex world.
Platform partnerships
- AWS
- Google Cloud
- Microsoft
- Salesforce
Consulting and Auditing
Our consulting and audit services help banks and financial institutions strengthen their compliance, improve their risk management, and optimize their governance.
We support financial institutions in: Regulatory compliance (Basel III, DORA, AML/CFT, GDPR, ISO 27001, COBAC, etc.), Monitoring and management of financial and operational risks, KYC process audits and anti-money laundering, Implementation of business continuity plans and financial resilience.
A proven methodology for concrete results
Our approach involves several key stages:
In-depth analysis
Understanding your specific needs and operating context.
Gap assessment
Identify gaps between your current situation and the requirements of targeted standards or regulations.
Suivi et amélioration continue
Regular assessment of the effectiveness of the actions implemented and any necessary adjustments for continuous improvement.
Customized action plan
Development of specific recommendations and a detailed action plan to achieve your compliance and performance objectives.
Implementation support
Ongoing support in implementing recommendations, with training and skills transfer to your teams.
Klivar: Your trusted partner in consulting and auditing
Recognized expertise: Many years’ experience in consulting and auditing for companies in the banking and financial institutions sectors.
Integrated approach: Our services are designed to integrate seamlessly with your existing processes, ensuring a smooth and efficient transition.
Innovative solutions: Using intelligent tools and data management to facilitate compliance, risk management and decision-making.
Commitment to excellence: We are committed to providing high-quality services that meet international standards and industry best practices.
Ready to strengthen your organization’s compliance and performance?