“Ships are but boordes, Saylers but men, there be land rats, and water rats, water theeues and land theeues, I meane Pyrats, and there is the perrill of waters, windes, and rockes”
William Shakespeare, The Merchant of Venice, Act 1, Scene 3
Advisory services and Review of technical areas
Advisory services and review of technology and policies.
1. Advisory Services
Implementation areas that arise from the implementation of capacity building exercises involving review programs, certification programs and advanced programs.
2.Review of risk software
Review of risk software architecture
3. Review of risk policy and controls for board directors and heads of risk management
Generic risk policies:
Generic Policy for bank risk management process
Generic Risk Management policy
Segmental risk policies:
Credit Risk Policy
Loan Policy
Stress testing
Concentrations of risk
Interest rate risk
Market Risk
Counterparty Credit Risk
Model Risk
Transaction (Operational) Risk
Country Risk
Compliance Risk
Liquidity Risk
Risk Occurrence
Strategic Risk
Electronic Banking Risk
Environmental Risk
Legal Risk
Custody Services Risk
Identity Theft Risk
Enterprise Risk
Details on request.
Advisory services and review of technology and policies.
1. Advisory Services
Implementation areas that arise from the implementation of capacity building exercises involving review programs, certification programs and advanced programs.
2.Review of risk software
Review of risk software architecture
3. Review of risk policy and controls for board directors and heads of risk management
Generic risk policies:
Generic Policy for bank risk management process
Generic Risk Management policy
Segmental risk policies:
Credit Risk Policy
Loan Policy
Stress testing
Concentrations of risk
Interest rate risk
Market Risk
Counterparty Credit Risk
Model Risk
Transaction (Operational) Risk
Country Risk
Compliance Risk
Liquidity Risk
Risk Occurrence
Strategic Risk
Electronic Banking Risk
Environmental Risk
Legal Risk
Custody Services Risk
Identity Theft Risk
Enterprise Risk
Details on request.