Bankworld Inc. provides advisory services, technical assistance and training in:

Commercial Banking

• Strategic planning
• Lending, asset / liability management, and risk management
• Accounting, internal audit and controls reform
• Marketing, development of a sales culture, and relationship management
• Product development and diversification
• Management information systems, automation, e-banking and operations
• Branch administration
• Governance
• Organizational development and human resources management
• Privatization, restructuring, acquisition and merger
• Bankers' associations and training institutes

Central Banks / Bank Supervision

• Policies, laws and regulations
• Procedures and practices in on-site and off-site supervision
• Risk-based supervision and consolidated supervision
• Enforcement
• Problem bank resolution: rehabilitation, recapitalization and liquidation
• Monetary policy / macroeconomic reform
• Currency issuance and operations
• Human resources management
• Payment systems / information technology

Capital Markets

• Policies, laws and regulations
• Securities commissions
• Stock exchanges
• Corporate governance
• Self-regulatory organizations
• Brokers/dealers

Public-Private Partnerships (PPP)

• PPP best practices in infrastructure development and finance
• Establishing PPP units and project development facilities (PDF)
• PDF and sponsoring agencies advisory support
• Sector-specific advisory support
• Infrastructure projects audit

Insurance

• Policies, laws and regulations
• Financial and market conduct examinations; early warning systems
• Institutional strengthening
• Life, health, property and micro-insurance products development
• Actuarial assistance and pricing

Non-Bank Financial Services

• Laws, regulations and supervision
• Institutional strengthening
• Pension systems and products development

Micro, Small and Medium-sized Enterprises (MSME) Financing

• Fostering MSME access to finance
• Financial services for microenterprises and the poor
• Institutional strengthening in lending to MSMEs, rural finance and trade finance
• Strengthening microfinance enabling environment

Enterprise and Export Development

• Enterprise development, trade and competitiveness
• Planning, finance, marketing, operations and general management
• Entrepreneurial skills, success-orientation and self-development

Accounting and Audit

• International Accounting Standards
• International Standards of Auditing
• IAS-based charts of accounts development and implementation
• Self-regulating organizations

Anti-Money Laundering

• Laws and best practices
• Compliance with FATF, EU Directives, and the US Patriot Act
• Know Your X programs
• Financial intelligence units
• Use of technology in money laundering prevention

Public Administration and Finance

• Governance
• Budgeting, revenue enhancement and expense control
• Intergovernmental relations
• Infrastructure finance
• Anti-corruption strategies