ICT-Commerce/.Com : Business Resource for Europe : Index

SAMPLE PROJECT OVERVIEW
for information purposes

Business Type	Subject	Duration	Outcome
Fiduciary services company	Compliance Review	6 days	23 recommendations ranging from "must do" to "will need to do in the future" to "not essential but best practice".
" " "	Website review	1.5 days	19 recommendations on continuity, clarity from a layman�s viewpoint and factual accuracy
Investment Managers	Back office review- Jersey and Isle of Man	20 days	22 recommendations ranging from IT needs to procedures & consolidation opportunities.
" " "	Money Laundering training	1 day	Organisation of 2 x 2 hour training sessions for all staff on Money Laundering
Fiduciary Services company	Compliance Review	5 days	15 recommendations to comply with existing legislation and best practice.
" " "	Procedures production	5 days	Adaptation of template Trust Company operating procedures.
" " "	Risk assessment and Business Resumption Plan	6 days	All aspects of the business reviewed in conjunction with the directors and recommendations on minimisation of risks made. Business Resumption Plan produced, based around loss of building due to fire.
Offshore Bank	Review of IMRO compliance	8 days	8 recommendations on areas which require attention in order to achieve IMRO compliance & actual rectification of some of those areas.
Government Treasury	Full review of Jersey currency	22 days	33 recommendations covering costs, security, investment, promotion of currency and external perception.
Government department	Review of loans & associated procedures	Not yet completed	All recommendations discussed with Chief Executive and included in prioritised action plan.

All above projects completed or expected to be completed on time and on budget, with references available from all project sponsors.