We bring to our clients a highly professional and disciplined approach to managing their overall financial and non-financial risk profile, as well as to improve processes and systems in specific risk areas, such as credit, market, operational risk, model review and validation.

We partner with board members, management and outside counsel, such as regulators to help organizations comply with regulatory requirements, respond to situations of non-compliance, and improve the processes around and information systems supporting Governance, Risk and Compliance (GRC).

We offer a spectrum of solutions in the following areas:

Risk Management

1. Risk & Control Convergence
2. Enterprise Risk Management
3. Financial Risk Strategy and Management
4. Non-financial Risk Strategy and Management
5. Basel II
6. Solvency II

Compliance Services

1. Regulatory Compliance services and cosourcing
2. Regulatory Remediation
3. Privacy
4. Anti-Money Laundering Compliance (OFAC, WWFT)
5. Strategy and Policy Communication
6. WFT / MIFID