Our Operational Risk Management Services provide a comprehensive approach to identifying, assessing, and mitigating risks across your business operations, ensuring resilience and stability. We leverage industry expertise and cutting-edge tools to develop tailored risk management strategies that align with your business objectives and regulatory requirements. From process improvement to crisis management, our team empowers your organization to effectively manage operational risks, fostering a culture of proactive risk awareness and continuous improvement.

CCAR Reporting and Compliance: Offering services to assist financial institutions in complying with the CCAR requirements, which include conducting capital adequacy tests and preparing comprehensive capital plans.

Basel III Endgame Implementation: Assisting financial institutions in adapting to the Basel III endgame regulations, which involve stricter capital requirements, a more comprehensive framework for managing credit risk, market risk, and operational risk, and enhanced liquidity standards.

Regulatory Compliance Advisory: Ensuring compliance with financial regulations, including Basel III, Dodd-Frank, and other local regulations relevant to the healthcare and financial sectors.

Regulatory Reporting Platforms: Expertise implementing & configuring Axiom SL, Moody's RiskAuthority, OFSAA, FIS Protegent, Thomson Reuters Refinitiv

Credit Risk Management: Advising on the assessment and mitigation of credit risks, including credit scoring, portfolio analysis, and credit policy development.

Market Risk Analysis: Providing insights on market risk factors such as interest rates, currency exchange rates, and stock market fluctuations.

Liquidity Risk Assessment: Assisting in managing cash flow and funding risks to ensure liquidity needs are met under various scenarios.

Interest Rate Risk Management: Analyzing and advising on the management of risks associated with interest rate fluctuations.

Risk Modeling and Analytics: Developing and implementing risk models to quantify and manage various financial risks.

Asset and Liability Management (ALM): Advising on strategies to manage the risks associated with the mismatch between assets and liabilities.

Fraud Risk Management: Implementing systems and controls to prevent, detect, and respond to fraudulent activities.

Financial Health Assessments: Conducting thorough reviews of financial health and risk exposure for organizations.

Stress Testing and Scenario Analysis: Conducting stress tests and scenario analyses to assess the impact of adverse conditions on financial stability.

Derivatives and Hedging Strategies: Advising on the use of derivatives and hedging techniques to manage financial risks.

Risk Governance and Policy Development: Assisting in the development of risk governance structures and policies.

Training and Development: Offering specialized training programs in financial risk management for staff at various levels.