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.

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Our Experts

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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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