AnalyzeNControl Service Offerings

  • Setting up of Operations, compliance and Risk Management
  • Exchanges, Broking Houses -Primary and Secondary Markets/ Depository Business
  • Setting up of Institutional and Retail desk
  • Setting up of channel partners in the form of Sub-brokers, Authorised Persons and Remisier
  • Business Processes Re-engineering-“Biz’novation” Excellence Model
  • Portfolio Management Services/ Setting up of “Private Client Group”
  • Risk Management process and procedures including AML related policy and system management
  • Regulatory compliance update and Risk Review
  • Standardized operating procedures and manuals
  • CRM Implementation
  • Interfaces and other related development
  • Margin Trading/Lending Business process and systems
  • Due Diligence to supplement acquisition and takeover decision
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