Services

• Design, development and continued evolution of risk governance structures, risk frameworks and risk processes (including policies and procedures)




• Basel 3 / CRD 4 preparation on capital and liquidity issues




• Crisis management frameworks (i.e. the intersection of resolution and prudential requirements)




• Health / readiness checks of programmes relating to Basel and ARROW II




• Challenging client Internal Capital Adequacy Assessment Process (ICAAP) submissions, examining the coverage and presentation of client submissions as well as the governance and structure of client ICAAP programmes




• Identification and investigation of upcoming interrelated regulatory developments affecting how clients may be assessed by their stakeholders




• Regulatory liaison, lobbying services and strategic advice for clients seeking to proactively influence their regulatory environment and / or dynamically manage their regulatory risk




• Training and education via consultancy products and training support.