Strategic Intelligence Consulting Limited

Strategic Intelligence Consulting Limited is located in Central, Hong Kong on 19/F Two International Finance Centre 8 Finance Street. Strategic Intelligence Consulting Limited is rated 3 out of 5 in the category financial services in Hong Kong. Strategic Consulting - Covering bank compliance, operations and technology innovation and business change. From strategic planning, design/implementation, operational effectiveness. We partner with our clients to design solutions that generate revenues, reduce costs and improve operational efficiencies that ultimately deliver bottom line margin impact. - Entity restructuring - Execution business redesign - Automation (Robotisation) - Dark Pool Innovation - APAC Trade Reporting - Institutional Crossing - Regtech - Regulatory Responses - CCP and Clearing Entity Restructuring - OTC Regulatory Reforms - Regulatory Controls and Governance Frameworks - Reconciliation and Audit Trail - Training (Executions Traders, IT and Operations) - Control review (Front line, Second Line, Third Line) - Transaction Reporting - Best Execution Governance - MiFID Compliance, Volcker, Regualtory and Exchange Reporting