Risk Management / CRO Advisory services

Treasury reviews and benchmarking

  • Review of the treasury function across the domains of rates, currencies, derivatives, ALM/FTP from a process, controls, systems and leading practices standpoint
  • Review of corporate treasury functions across investments, foreign exchange, derivatives, commodities and working capital

NPA reviews and audits

  • Review and audit of the NPA classification, accounting, securitisation and resolution across the institutional, corporate and retail segments of the credit portfolio
  • Review of customer conduct risk from a collections standpoint for NPAs especially for the retail segment

CDR / JLF / S4 Assistance/ Covenant monitoring reviews

  • Assistance to the Banks in helping create a framework for CDR/JLF/S4 assistance
  • Assistance in the form of covenant monitoring through audits for CDR customers
  • Assistance in the form of stock audits from an end use monitoring standpoint

Operational risk reviews & Third Party Risk Management

  • Assistance in the form of operational risk reviews (including fraud control review) for Banks and Insurance companies, given the regulatory thrust in those sectors for having an operational risk framework
  • Assistance in review of the risks on account of outsourcing as a part of third party risk management

Review and testing of risk management models

  • Assistance in review and testing of market risk management models around Interest Rate Risk, Liquidity Risk, VaR, ALM/FTP pricing models, Stress Testing Models, investment valuation models, etc.

BASEL / Solvency / ERM reviews

  • Assistance in review of the Basel requirements under the advanced approach and the standard approach
  • Assistance in review of the Operational Risk framework under the Indian equivalent of Solvency requirements released by IRDA
  • Assistance in implementation and roll out of ERM framework
Follow us