SERVICES

(1) Data Governance

  • Improve your management’s decision-making definitively by establishing clear oversight of the operating processes around risk data

  • Use your biggest resource—the engagement of current line and staff of your business—to implement a cost-effective risk data program tailored to your needs

  • Derive a practical management solution that builds toward a better five-year horizon, not just a temporary fix for the immediate need

(2) Risk Appetite

  • Develop a Risk Appetite Framework to establish clear communication about risk between senior management and board of directors, reinforcing strong risk culture from the top down

  • Develop the framework specifics, using scenario analysis of measures already used to manage your firm, to support effective two-way communication

  • Assure a tailored solution using both quantitative and qualitative measures based on long experience with FI modeling and stress-testing

Country | Political Risk

(1) Workshop

  • Review political risk, both classic (expropriation; sovereign default) and new forms (non-state actors; technology impact) 

  • Examine case studies of select country risk crisis events (balance of payments; fiscal and banking sector stresses)

  • Analyze how the organization can embrace a firm-wide approach to country risk management: standards, communication, and exposure management of country risk  

  • Employ tools and methods that offer comparative and absolute assessments of country/political risk management

(2) Tailored Consulting   on-site or remote

  • Assess country-specific strengths and vulnerabilities: creditworthiness and political risk

  • Employ useful analytics on country default risk, tenor guidelines, event risk and political risk

  • Review scenario and contingent risk to determine event likelihoods that could influence your business

  • Determine business suitability: whether proposed business is consistent with firm standards and risk tolerance