Risk and Regulatory Reform

Our practitioners and regulatory advisors have decades of experience to help you navigate the demanding levels of change in banking and capital markets

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We help banks and financial institutions efficiently manage their prudential, global, and regional risk, regulatory, and compliance priorities.

  • End to end solution delivery
  • Regulatory gap analysis
  • Current state assessment
  • Future state target operating model design and implementation
  • Supervisory model approval submissions 
  • Rule implementation
  • Enterprise risk architecture

  • Operating model design
  • Collateral optimization framework
  • Client outreach
  • Legal repapering

  • Review and framing of ALM policy / models
  • Investment management framework for banks
  • Review and enhancement of FTP, cost allocation, and profitability framework for banks
  • Treasury Review and TOM (Enhancing ALM framework, risk management policies for bank treasury)
  • Review and benchmarking of treasury valuation models and methods
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  • Development of risk profile templates
  • Risk rating framework under risk-based supervision (RBS)
  • Documentation and training of the supervisory framework
  • Data collation and integration frameworks for computing RBS parameters for all business departments

  • Review and framing of stress testing policy for credit, market, liquidity, and operational risk
  • Defining / constructing stress test models for various macro and bank specific shocks
  • Framing contingency funding plan for the bank as per defined liquidity and market stress levels
  • Interpreting results into capital adequacy and review of ICAAP document / models for the bank

  • Review / framing of liquidity risk policy, gap assessment as per industry best practice
  • Basel IV liquidity risk policy and process definitions, including contingency funding, counterparty credit risk, and collateral management
  • Intraday liquidity policy, monitoring tools, and models

Case Studies

Learn about the ways we have helped our clients meet regulatory obligations, manage risk, and address business change.

Related Insights

The Pulse - Quarterly Newsletter

Banking and Capital Market Regulators’ 2024 Agenda: Faster Settlements, More Centralized Clearing, Bigger Buffers

With proposed regulatory changes to capital, liquidity, and risk management for U.S. banks and increased focus on data and modeling, financial firms can expect unprecedented regulatory intensity in 2024. While banks are still in the process of implementing the Basel Committee on Banking Supervision’s capital reforms, new and urgent concerns…

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We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.

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