offer the service of a team of seasoned international bankers
to review your institution's risk management processes,
policies and training. This team, knowledgeable in corporate,
institutional, consumer, property, operational and treasury
risk management, brings multinational experience with an
emphasis on emerging markets to each engagement. The outcome
is an assessment, a comparison to best practices, a set
of finite recommendations, and in some cases, remedial directives.
The review team brings their expertise to banks and firms
expert in their own domestic markets with operations internationally,
particularly in diverse emerging markets. Domestic risk
management can be sound, but the vagarities of multinational
risk add a dimension that requires external advisory services
- and The Banking Group Team offers experience from inside
some of the world's largest global banks.
The intent and the deliverables for each project focus on
a thorough review of all policies and procedures, including
training and knowledge management, in the risk management
environment of the firm. These assessments of both policy
and staff will be benchmarked against world class best practices
and the gaps reported with recommendations for remedy.
Corporate credit policy and process
Financial institiutions risk management
Treasury risk management
Real estate and property portfolio management
Operations and security risk
Risk training and knowledge management
Management performance systems for risk management staff
An engagement is of short duration, with a project team
comprised of internal managers and Banking Group experts.
The design of the intervention includes a self assessment
among senior staff, and interview with key executives. The
actual review usually occurs in a single week's effort.
Documentaation is reviewed and staff are interviewed in
a Delphi methodology where interview results are compiled
for statistical analysis.
The engeagement results in a brief elaborating the findings
and key recommendations for management remedial efforts.
These recommendations are across policy, process, training
and data management dimensions, and the Banking Group team
will elaborate specific steps to achieving remedy for each