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Operational Risk |
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We help clients develop operational risk metrics and operational risk databases to facilitate operational risk measurement and management.
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We develop procedures and controls to: reduce the risk of fraud and key personnel depatures; ensure separation
of front and back office activities and; align key employee and firm interests on a risk-adjusted basis.
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SC Training
delivers appropriate in-house/on-line training programs to reduce the risk of losses arising from gaps in staff knowledge.
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We improve internal systems to reduce losses from: system capabilities or failures; data quality; programming errors; model risks; security breaches;
poor contingency planning and inadequate management information.
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We enhance processes to reduce losses from: documentation/accounting errors; capacity/suitability/delivery risks; and limit breaches.
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We examine concentration and liquidity risks, and develop solutions for economic capital allocation and regulatory requirements e.g. Basel II.
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