We work with dozens of senior consultants who will provide you with expert advice on a wide range of topics in banking and operations, regulations, corporate governance, payments, family office and wealth management, business management and others.

We will work with you on identifying your business requirements, defining objectives and preparing a plan to implement solutions improving your employees and organisation’s performance.

Contact us via e-mail at enquiry@eurekafinancial.com or on +44 (0) 207 993 8597 to discuss your requirements.

We provide consulting in the following areas:

Banking and Financial Regulation, Compliance and Reporting 

• We cover the whole range of financial regulations from MIFIR, EMIR, SFTR, SFDR, CSRD, CRS and FATCA to SMCR, Conduct Risk, CASS, AML, DAC6, RegTech and FinTech and more 
• Cross regulatory compliance and reporting 
• FCA compliant company registrations for Funds, RegTech, FinTech and Peer 2 Peer firms and Mortgage Providers
• Client on-boarding 

We can help with anything from implementation and setting up policies and controls to reviewing existing structures and ensuring that your company is fully compliant. Some of our experts have years of experience of dealing directly with the FCA and can advise on the most important areas to focus in order to stay compliant. 

Fund Registration, Compliance and Setup

• Fund registrations and setups
• UCITS Funds setups and compliance
• AIFMD Funds setup and compliance 
• Fund governance and oversight

Family Office and Wealth Management 

• Setting up and Managing a Family Office
• Creating a Strategic Business Plan
• Creating an Operational Business Plan
• Operational Efficiencies in Family Offices 
• Intergenerational Wealth Transfer
• Family Governance Solutions
• Outsources Family Office CIOs Services 
• Trusts
• Selling to Sophisticated Clients

Corporate Governance and Management 

• Setting up and reviewing corporate governance processes
• Board evaluations
• Governance and audit
• Board strategy session facilitation
• Director duties and responsibilities  
• Leadership development programmes and coaching
• Myers Briggs Type Indicator (MBTI)
• Thomas International Personal Profile Assessment (PPA)

Banking and Operations

• Back Office operations
• Operational Risk Management and implementation
• Business Continuity Management

Payments 

• Wholesale, Retail, RTGS, SWIFT, ACH, ATM, EFTPOS, Mobile, Card, Remittances
• Securities Settlements & Custodial Services
• Trade Finance 

Corporate Finance

• Financial Modelling
• Post M&A Integration

Retail / Digital Banking and Customer Experience 

• Future of the branch and banking distribution
• Banking in the digital age
• Innovation in banking 
• Customer Experience differentiation and design 

Business and Soft Skills

• Building New Teams
• Client Relationship Management 
• Communication Skills
• High Impact Presentation Skills
• Influence & Persuasion
• Intercultural Negotiation Skills  
• Managing Changes
• Managing & Motivating People
• Powerful Business Writing
• Performance Management Interviews
• Selecting & Recruiting the Right People 
• Selling to Sophisticated Clients
• Selling on the Telephone
• Successful Presentations
• Team Management
• Time Management
• Train the Trainer
• Writing Winning Proposals and more 

Train the Trainer 

• Training Requirements Assessment 
• Train the Trainer programmes

Contact us to discuss your requirements.