Strategy
• Corporate audit and advice on Governance, Organisational Structure, Policy and Procedure Framework. Compliance with AML, SOX and the Basel Accord. (Pillar II and disclosure inclusive).
• Strategic Planning and assistance with tactical implementations on Basel III, Economic Capital, Balanced Scorecard and maximising shareholder value.
Analytics
• Audit of existing scorecards, rating methodology, IRB and models for Pillar I. Stress testing and validation.
• Credit Risk model development and deployment. Full customer lifecycle scorecards suite.
• Forecasting, Profitability, Risk-Based Pricing. Asset Quality Planning. Loss forecasting, Profitability modelling and Economic Capital.
• Score-based strategy implementation and operational policy and procedures.
Technology
• Audit of existing infrastructure, data warehouses and reporting capabilities.
• Advice on regulatory reporting and conformance with the Basel Accord.
• Assistance with planning and project management for closing identified gaps.
• Hands-on work on achieving the above goals.