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

Treliant Takeaway

Treliant Takeaway...CFPB Joins Other Financial Regulatory Agencies in Issuing Statement on Completing the LIBOR Transition

Treliant helps global banking institutions manage the transition away from LIBOR settings, which ended for Sterling, Swiss franc, Japanese yen, and euro on December 31, 2021. The transition continues for U.S. dollar LIBOR to its replacement rate Secured Overnight Financing Rate (SOFR) ahead of its cessation in June 2023. Our team has deep experience helping our global banking clients prepare for and manage the complexity of regulatory change.

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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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