Banking Concepts focuses solely on consulting of financial services companies, banks and software providers for this industry. Here we have specialized in selected topics, in particular client taxation and the implementation of regulatory requirements.

Due to our longstanding experience we have extensive knowhow in all related fields such as client and securities master data, client reporting and legal reporting.

If these processes (client taxation, regulatory requirements) have cross-border relevance the consulting projects are especially challenging. Cross-border projects such as the management of off-shore clients or the adaptation of core banking systems to foreign markets demand detailed and extensive expertise about taxation and tax systems, terminologies, software and not to forget profound knowledge about country-specific terms, features and current events.

For this reason our demanding clients are taken care of exclusively by senior consultants with long standing professional experience. Our consultants have degrees either as tax experts, IT-experts and/or as banking specialists.

A selection of reference projects you may find under use cases.