Regulatory & Capital Advisory
Regulatory Reporting & Basel Advisory
We support institutions with the preparation, review and validation of regulatory returns, Basel III & IV compliance, capital adequacy assessments and regulatory engagement.
Services include:
BA returns preparation and independent review
Basel III & IV compliance assessments
Capital adequacy (CAR) advisory
LCR and NSFR advisory
Regulatory query response support
Enterprise & Credit Risk Management
We design and implement ERM frameworks, credit risk policies, stress testing programmes, risk appetite frameworks and board-level risk reporting.
Services include:
ERM and Risk Appetite Frameworks
Credit risk policies and governance
Risk registers, KRIs and RCSAs
Board and ExCo risk reporting
IFRS 9 advisory and stress testing
Market & Treasury Risk Advisory
Our services cover market risk measurement, IRRBB, liquidity risk, FTP frameworks, limit monitoring and capital calculations using internal models.
Services include:
Market risk metrics (VaR, ETL, PnL)
IRRBB (NII & EVE) assessments
Liquidity risk (LCR & NSFR)
Treasury limit frameworks
FTP advisory
IFRS 9 & Capital Planning
We provide advisory support on IFRS 9 ECL modelling, impairment forecasting, scenario analysis, ICAAP and capital optimisation.
Services include:
IFRS 9 advisory and stress testing
Risk Data, Automation & Analytics
We help clients enhance risk data quality, automate reporting processes, implement BCBS239 principles and develop risk dashboards using modern analytics tools.
Services include:
BCBS239 advisory
Regulatory reporting automation
Risk dashboards (Power BI, Qlik)
Python and SQL analytics
Process mapping and control automation
Professional Risk & Finance Training
We offer practical, industry-relevant training designed for professionals working in finance, risk and regulatory environments.
Training Areas Include:
Basel III & IV – Practical Application
Regulatory Reporting & BA Returns
IFRS 9 & Credit Risk Modelling
Enterprise Risk Management
Market & Liquidity Risk
Stress Testing & Capital Planning
Risk Analytics using Python, SQL & Power BI
Training formats include in-house workshops, public courses and customised programmes.
