International GRC & Operations Consulting
Since our establishment in 2001, SET - Citadel Advantage Group has been dedicated to enhancing the safety and profitability of banks and financial institutions worldwide.Consulting and Training Excellence
We specialize in guiding our clients through Governance, Risk Management, and Compliance (GRC) with a proven track record in consulting and training. Our focus extends to various core areas, including governance, compliance, operational risk management, payment and treasury systems, and operations/back office management.
Professional Courses and Training
Explore our wide array of professional courses and training programs that set us apart. As banking operations specialists, we provide a unique perspective derived from real operational managers with global experience. This invaluable viewpoint is often overlooked by other training organizations.
Real-World Relevance
Our courses, training materials, and case studies maintain currency and topicality, reflecting real-world scenarios. We prioritize focused, practical training aimed at enhancing participants' application of learned concepts in their daily work environments.
Visit our Course Catalog page for details on currently available courses.
Comprehensive Consultancy Services
Our consultancy services cater to both commercial and central banks, focusing on key areas:
Operational Risk Management: Implement practical operational risk management systems, enhance business processes, and mitigate operational risks.
Payment Systems and Issues: Develop robust payments systems, manage liquidity, and optimize treasury management. We cover structured IT operations, operations procedures and controls, SWIFT, and clearing houses.
Operations/Back Office Management: Ensure optimal efficiency in managing cash flows, operations, and processes based on sound principles.
Securities Settlement Systems: Address the critical aspect of processing, clearing, and settling investment instruments within the financial system.
Experienced Leadership
Our senior staff comprises skilled bankers with a comprehensive understanding of banking and bank operations at all levels, from strategic policy making to detailed daily operations.
Contact us to discuss how we can assist you. Find our contact information on our Contact page.
