Citadel Advantage provides banks and financial institutions with back office system specialist services. These cover Operations Risk Mitigation, Fraud Prevention, Payment Systems and Liquidity/Treasury systems.
These services are provided through consultancy and through staff training programs.
Our consultancy services focus on design, functionality, risk mitigation, and operation (including payment flow control and liquidity management).
Our training services provide a wide and comprehensive range of Professional Courses and Training for commercial and central banks in the areas of: payment systems, operational risk management (including Basel II and back-office risk mitigation), fraud prevention, business continuity planning, and liquidity management. Our courses are available either as Public Courses, In-House Training or Personal Mentoring. We are also a supplier of training courses to several international training organizations.