• Develop reports tailored for specific users (Board, senior management, business function)
  • Create process that enables both recurring reports and ad hoc reports
  • Develop centralized data repository that enables a comprehensive view of risk
  • Ensure reports are in compliance with most recent regulatory requirements

  • Ensure timely and accurate data flows
  • Optimize reports for various audiences (Board, Executives, Regulators, Line Management, etc.)
  • Review and/or create KPIs and KRIs to satisfy management and regulatory expectations
  • Create comprehensive reporting in user friendly formats (charts, graphs, prior period comparisons, etc.)
  • Ensure consistency with other management and regulatory reports

  • Identify data requirements and interpretations
  • Develop and update documentation
  • Understand how to retrieve and organize needed data
  • Ensure accurate data flows for regulatory reports, and self-identify and report errors if they occur
  • Ensure reports are issued in accordance with regulatory deadlines
  • Minimize cost of report production without compromising accuracy or timeliness
  • Build efficient support and oversight practices

  • Develop a data management strategy that defines enterprise-wide and functional requirements
  • Write a data management plan with operating procedures
  • Develop and distribute a data dictionary for users
  • Identify data needed to meet defined requirements and gather it in a centralized repository
  • Develop a periodic data quality control process
  • Ensure availability with a disaster recovery plan
  • Satisfy regulatory expectations for privacy and security

Ready to Talk?

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.

Risk Assessments, Readiness, and Roadmaps

Risk Assessments, Readiness, and Roadmaps

We help you identify risk and implement mitigating controls

Capital and Liquidity Management

Capital and Liquidity Management

We optimize your use of capital and liquidity

Enterprise Risk Management

Enterprise Risk Management

Our former practitioners help you build, strengthen, and examine your CMS and ERM programs and frameworks

Model Validation, Tuning, and Testing

Model Validation, Tuning, and Testing

We ensure the accuracy, fairness, and transparency of your models to enable good decisions

Stress Testing

Stress Testing

We review, develop, validate, and modify stress test frameworks and programs to ensure they capture the risk, provide appropriate feedback, and highlight areas for improvement

Operational Excellence

Operational Excellence

We support your drive for operational excellence and help you manage non-financial risks

Data Governance

Data Governance

We improve your bottom line, as well as your regulatory compliance, with our formal, systematic approach to measuring and uplifting Data Governance

Capital Markets Risk and Regulatory Reform

Capital Markets Risk and Regulatory Reform

We help you navigate the changing Capital Markets regulatory landscape