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    • Compliance and Risk Advisory
    • Banking Policies, Processes & Re-engineering
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CONSULT US
  • ABOUT US
    • APCORE
    • Advisory Council
    • Our Group
    • Opportunities
  • COMPETENCIES
      OUR CORE COMPETENCIES & COMPETITIVE ADVANTAGES

      Compliance and Risk Advisory
      Banking Policies, Processes & Re-engineering
      Documentation
      Corporate Training & Development
      Management Consulting

      INSPIRATION
      POSITIVE IMPACT

      Regulatory Rule Gap Analysis for Conversion of a Foreign Bank into WOS

      Manage Compliance with a Difference

      Documenting Standard Operating Processes (SOPs)

      Regulatory Inspection Readiness Audit

  • LEARNING INSTITUTE
  • INSIGHTS
  • ABOUT US
    • APCORE
    • Advisory Council
    • Our Group
    • Opportunities
  • COMPETENCIES
      OUR CORE COMPETENCIES & COMPETITIVE ADVANTAGES

      Compliance and Risk Advisory
      Banking Policies, Processes & Re-engineering
      Documentation
      Corporate Training & Development
      Management Consulting

      INSPIRATION
      POSITIVE IMPACT

      Regulatory Rule Gap Analysis for Conversion of a Foreign Bank into WOS

      Manage Compliance with a Difference

      Documenting Standard Operating Processes (SOPs)

      Regulatory Inspection Readiness Audit

  • LEARNING INSTITUTE
  • INSIGHTS
CONSULT US

Alpha Plus Consulting & Research Centre

We assist India’s Banks & Financial Institutions in areas of Compliance, Risk Management, Policies & Processes. We drive and re-engineer their Business and shape their training & development needs.
TAKE A TOUR

Our Differentiating Mantra

Guardians of Compliance APCORE research and advisory services in the compliance arena, date back to 1997, much before the Banking Regulator (RBI), made it mandatory for banks to set up compliance function in 2007.

Together with group company, since 2006, providing a suite of compliance software products along with highly innovative compliance policy prescriptions, and unique repository of statutory & regulatory compliance obligations, that simplify the compliance management in banks, and none of the clients ever feels that ‘Compliance is Expensive’.
GUARDIANS OF COMPLIANCE
ALWAYS AHEAD OF TIME Comprehensive Compliance Manuals developed in 1997 - A decade ahead of the Banking Regulator mandating it in 2007 Compliance Monitoring System (Cermo+) developed in 2006 – A year ahead of Regulator mandating it. Workflow-based software solution (InstaCirculars+) developed in 2006 for prompt dissemination of regulatory instructions – A year ahead of Regulator mandating it At APCORE, we are always up-to-date with the past, the present, and sense the signals to understand & analyze emerging needs. This, leads to creation of our research work - be it documents, processes or automation - well ahead of their time. Classic examples are: ALWAYS AHEAD OF TIME KNOWLEDGE AT FINGERTIPS Knowledge is the driving force for initiatives, innovation, leadership, risk-taking abilities, decision making, compliance, and effort effectiveness.

With this belief, Team APCORE always has on its fingertips, a repository of regulatory instructions, hundreds of statutes, rules, regulations, committee reports, and name the information needed in banking through Knowledge Management Tools (KMT).

This makes the task of undertaking consultancy assignments a cake walk, and ensures that Team APCORE recommendations shall resolve issues at hand and alongside, facilitate compliance with regulatory and statutory requirements.
We firmly believe. Knowledge at fingertips is Power! KNOWLEDGE AT FINGERTIPS
360° HOLISTIC APPROACH Every single assignment receives 360° holistic approach. Before starting any assignment, we understand the client, its culture, values, technological capabilities, human assets, risk appetite, systems & processes, flexibility and adaptability, and the root cause of issues at hand.

Half the battle of addressing the problem situation, gets handled when armed with this valuable client understanding. The rest gets addressed with creative and innovative problem solving, keeping in view the future needs and not just the current concerns!

This makes our relationship with clients "experiential" rather than "transactional".
360° HOLISTIC APPROACH
CREATIVE PROBLEM SOLVING (CPS) Creative problem solving isn’t just Brain Storming as generally thought of. Creative ideas do not suddenly appear in peoples’ minds for no apparent reason. Rather, they are the result of trying to solve a specific problem or to achieve a particular goal.

At APCORE, Creative Problem Solving (CPS), is a norm rather than an exception; that involves identifying, dissecting, & clarifying the problem to understand it better; followed by researching on the problem in similar other situations or different situations, identifying alternative solutions, critically examining pros and cons of each solution through self questioning, debating, challenging, testing where feasible, drawing up action plan to implement the solution, and closely monitoring till it stabilises.
CREATIVE PROBLEM SOLVING (CPS)
compliance
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Years of combined Banking Experience in Senior Level Variety of Positions, including Compliance Function
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Years of consultancy experience for BFSI sector in India
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Banks and Regulators out of top 100+ Banks and Regulators in India among our Group Companies clients

Learn about areas where APCORE can consult your organization

Read about our competencies​

APCORE Insights

What is KYC all about?

Why is there need for KYC? How to address customer pain points? Know Your Customer Series – 01 – KYC – Why?

Read More »

Know Your Customer – How?

Why is there need for KYC? How to address customer pain points? Know Your Customer Series – 02 – KYC – How?

Read More »

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