Risk Management, Basel and Internal Control

We implement a system which is designed to ensure the company's operations are effective, financial and other information is reliable, and the company complies with the relevant law, regulations and operating principles.

  • Building Risk Systems in Financial Institutions
  • Validation of Risk Systems in Financial Institutions
  • Risk-Based Modeling in Financial Institutions
  • Risk Management Supervision under Isedes
  • Building Basel II Systems
  • Icaap/Isedes Reporting Consulting
  • Understanding and Preparing the BRSA Regulations in Basel II / III Reporting
  • Basel II/III Reporting Supervision
  • Modeling and implementing Stress Tests / Scenario Analyses
  • IRB-PD-LGD Modeling and Validation
  • IFRS9 - PD - Expected PD - Economical Forecast Based Long Term PD Calculations
  • Preparing Regulations and Procedures According to All Standards
  • Building Corporate Risk Management System
  • Measurement and Management of Financial Risks
    • Risk Assessment and Management of Op. Risks
    • Improvement of Processes with a Risk Management and Internal Control Perspective
      • Determining KRIs (Key Risk Indicator)
      • Determining KPIs (Key Performance Indicator)
      • Determining KCIs (Key Control Indicator)
    • Supervision of Actuary System and Criteria
    • Actuary Modeling and Optimization of Insurance Pricing
    • Building Internal Control Systems
    • Advisory on Management Statement Reporting
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We ensure the efficiency and profitability of operations, and the reliability of information to accelerate business growth.