Financial Institutions

Banking and insurance institutions have to cope with new challenges every year ! These challenges being operational, organisational or regulatory challenges, all of them will have an impact on your information system:

For the last 10 years, Apsia has been working with the largest banking firms in France, North America, the United Kingdom, India and Japan.

Apsia have been involved in our Finance & Risk projects for almost 10 years now. As we are operating in a delicate, more and more complex and constantly changing economical climate, Apsia’s consultants know-how and involvement have been decisive assets which have strongly contributed to the success of our projects.

Thierry Savigny - Basel II Change Management Manager - HSBC Global Plc.


Its efficiency is guaranteed by the perfect association of accounting, financial and IT skills, and is provided by teams of consultants mastering complementary skills (Auditors, Financial Experts, Accountants, Experts).

You are willing to strengthen your Project Management department (Accounting, Risk and Management control). Apsia is offering you its core know-how:

  • To define and model your accounting charts, to implement new accounting regulations, to build your accounting key and your charts of accounts or help you with accounting mergers.
  • To evaluate your Credit Risk, to assist you with the FINREP and COREP publishing reports, with the Audit and the optimization of your procedures or the production of Management control scorecards.

Our know-how in Information Technology will also guarantee you an orchestration and a follow-up adapted to your needs during all the project period and on your entire information system; or more precisely on your accounting integrator:

  • Architecture and Master plans of Financial / Accounting Information systems, process modelling, implementation of accounting software packages and ERPs (Oracle GL; CODA; Dynamics AX; SAP…), implementation of decision-making tools (BO, Evolan; Cognos…).
  • Accounting charts modelling, architecture of a multi-entities accounting integrator, implementation of accounting and financial integrator (RDJ/XRDJ/ISIE), management of reject flows and interface assistance and follow-up.