Risk Assessment and Management

Risk management and compliance, when approached strategically, have the potential to go beyond mitigating threats and protecting a company’s operations and reputation.

They can actually generate value and create opportunities. Our dedicated risk and compliance consulting team assists clients in transforming uncertainty into advantageous prospects. We work collaboratively with organizations to identify and leverage the potential within their risk and compliance functions, enabling them to thrive in an ever-changing business landscape.

Enhancing Resilience and Competitiveness

At our core, we adopt a comprehensive perspective on risk assessment and management. While our teams possess the expertise to address immediate challenges with technical solutions, our approach extends beyond reactive problem-solving. We support management decision-making processes by identifying systemic or structural risks. This empowers organizations across all industries to enhance their resilience and competitiveness.

We provide strategic, transformational, and technical offerings in risk assessment and management.

Our Approach to Risk Assessment and Management Consulting

Compliance and Crisis Response

We advocate for data-driven, technology-enabled transformations that prioritize talent, culture, and the optimization of risk management operations. By placing these elements at the center of our approach, we ensure that organizations not only meet regulatory requirements but also foster a culture that is adaptable, proactive, and aligned with their strategic goals.

Financial Risk Management

Our work involves assisting clients in effectively managing financial risk throughout their production supply chain. We begin by quantifying a range of risks, including those related to trading, operations, and strategic aspects. By thoroughly understanding these risks, we develop strategies and solutions to mitigate them effectively.

Credit Risk Management

Our expertise lies in constructing advanced end-to-end credit processes that enhance operational efficiency and elevate the quality of credit decisions. By leveraging our specialized knowledge and tools, we assist organizations in streamlining their credit processes from start to finish, resulting in improved efficiency and more informed, accurate judgments.

Operational Risk Management

We focus on supporting clients in establishing robust guardrails to minimize the risk of reputational damage or regulatory penalties. By working closely with organizations, we help them develop and implement clear guidelines and protocols that align with regulatory requirements and best practices. These guardrails serve as a framework for ethical and compliant conduct, safeguarding the organization's reputation and reducing negative consequences.

65%
Reduction in Expected Losses

We assisted a leading merchant acquirer in the travel and airline industries with risk management, resulting in reduced exposure, lower expected losses, and increased profitability in high-risk sectors during a crisis. We successfully reduced the client’s exposure by over one-third and mitigated expected losses by approximately 65%.

25%
Uplift in Risk Management Efficiency

A global USA bank partnered with us to enhance their treasury, asset, and liability management models, as well as their liquidity and interest rate risk management processes. Through this transformational engagement, we made significant improvements to the client’s behavioral models and hedging strategy.

>80
Global Implementation

We designed and implemented a global integrity and compliance program for a world-leading automobile manufacturer. The program focused on strengthening governance and processes across more than 80 legal entities worldwide. Through diverse communication, training, and enablement initiatives, we engaged all employees in achieving sustainable cultural change.

Client results

Discover our success stories to learn how we have helped businesses like yours overcome challenges and achieve measurable results.

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