Tblisi, Georgia

 

Georgia

(1) Georgian Payment Processing System for National Bank of Georgia – introduction of new RTGS/ACH and securities depository system.

Monetics team: 4 consultants. Monetics role:

  1. Requirements, design and project management for Montran systems.
  2. Business advice on organization, staffing, pricing, accounting for all systems
  3. Technical advice on liquidity management, interfacing of CBSs
  4. Advice on regulatory issues and establishment of governance approach.

(2) Business Continuity Management Plan for National Bank of Georgia

Monetics team: 4 consultants. Monetics role:

  1. Analysis of business functions and technology support for the main central bank systems
  2. Vulnerability and threat analysis
  3. Preparation of full Business Continuity Plan to ISO standards

Prime contractor to World Bank on behalf of National Bank of Georgia.

Monetics executive associates work with IMF on short term missions and expert seminars in Botswana, Uganda, Mauritius and East Timor on payment systems regulation and oversight.

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