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Risk Consulting

Offered services:

Risk Measurement and Analysis system

  • Development and implementation of risk measurement and analysis systems using the Cash-Flow-at-Risk, Earnings-at-Risk and Interest-at-Risk methodologies
  • Implementation of market and credit risk management systems
  • Consulting on derivative valuation models (development or validation).

Basel 2/ Regulatory requirements

  • Analysis of the Bank/Group readiness toward implementation of the Basel 2 requirements, covering analysis of data availability, processes and IT infrastructure
  • Advisory services related to selection and implementation of the proposed capital accord of Basel II in the area of operational and credit risk
  • Development of IT systems for reporting capital adequacy
  • Implementation of the General Banking Supervision Inspector’s recommendations on exchange and interest rate risk management.

Strategy, organization and risk management systems

  • Risk management strategy, organization, procedures and methodology
  • Reporting on derivatives and risk
  • Selection and implementation of front-, middle and back-office systems.

Credit Risk Management

  • Analysis of the credit risk management processes in financial institutions
  • Advisory services on development/ selection of the tools in the area of credit risk assessment of the obligor (scoring and rating applications)
  • Advisory services on development of the credit risk strategy and credit risk policies & procedures
  • Advisory services on development/ selection of the credit portfolio risk management and establishing credit risk limits
  • Advisory services on the design and implementation of the organisational structure in the area of credit risk management.

Operational Risk Management

  • Analysis of the organizational structure and tools used for operational risk management
  • Advisory services on development of organizational structure in the area of operational risk management, description of roles and responsibilities of specific units and relationships between these units
  • Advisory services on development of operational risk management tools, including operational risk self assessment process, process/risk map, key risk indicators, defining operational risks and development of the measurement.

Financial instrument accounting and implementation of support tools

  • Financial instrument accounting – implementation of the IAS 39 and FAS 133 standards
  • IT systems supporting hedge accounting (Deloitte Hedge Management Tool)
  • Implementation of the disclosure of financial instruments using the Effective Interest Rate Method
  • Systems supporting the accounting of embedded derivatives (Deloitte Embedded Derivatives Tool).

Tools, technologies and IT systems

  • Selection and implementation of systems for registering and valuing derivatives and managing risk
  • Integration of front-, middle- and back-office systems
  • Implementation of data warehouses for risk management.

Investment management

  • Audit of the consistency of the results of fund management with the standards for presenting results (GIPS - Global Investment Performance Standards)
  • Consulting on implementing GIPS.
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