Banking Concepts AG focuses on consulting of financial institutions and respective branch specific software provider, highly specialized on client tax topics and implementation of regulatory requirements.

Based on our long time experience (since 1996), we have comprehensive knowledge about all relevant business areas, i.e. business model related impact analysis, advisory and operational processes, static data related to clients and securities, reporting for clients and regulators.

To ensure international compliance for defined countries, additional challenges need to be considered, i.e. available expert knowledge about foreign regulations, processes, taxation / tax systems, terminology, software extension options and also knowledge in local wording and culture.

In order to support our clients Banking Concepts is relying on experienced senior consultants only. Our consultants are experts in banking business, compliance, client taxation, IT and reporting.

A sample of our reference projects you can here: use cases.