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
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