We take an integrated approach to compliance, helping our clients’ address regulatory mandates, while simultaneously creating business value.Our structured and calibrated approach to operational risk stress testing, supported by our expert team of former regulators, is proven to help institutions comply with regulatory mandates such as the Comprehensive Capital Analysis and Review in the United States.We can also create a customized framework to respond to specific client needs efficiently. We have developed a best-in-class framework and tool kit for managing non-financial risk, including determining the risk appetite and strategy, as well as organization and governance implementing key risk processes, tools, and systems and creating a strong risk culture.Transform non-financial risk management by establishing a comprehensive, end-to-end transformation program. In addition, we help our clients manage risks created by third-party vendors and have strengthened our clients’ resistance to cyber-attacks. We address issues as broad as fixing the three lines of defense or compliance organizations and as targeted as stress-testing clients’ operational risk models for compliance. We employ classical enablers, combined with advanced analytics and proprietary methodologies and tools. In the past 24 months, we have served 8 of the top 15 banks globally on non-financial risk transformations. We are uniquely positioned to help our clients develop these solutions, with distinctive knowledge and deep experience across all risk disciplines, combined with a broad record of impact with senior executives undertaking major corporate transformations. Today’s non-financial risks cut across divisions and operations, often requiring enterprise-wide solutions. The effects can encompass direct losses, such as fines, litigation, and remediation expenses from compliance lapses, or indirect damage to reputation and the business model from employee misconduct or failure to pass supervisory requirements. ![]() We provide enterprise-wide tactical and transformative solutions to manage these risks.Īny institution that has failed to manage its non-financial risks knows that the impact can be even more serious than more-familiar financial risks. ![]() Organizations face growing threats due to non-financial risks-from compliance and misconduct to technology failures and operational errors.
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