ICAAP deployment for a bank in DR Congo
Design and roll-out of the Internal Capital Adequacy Assessment Process (ICAAP) for a bank in DR Congo.
Case studies
Engagements at the heart of financial challenges
A selection of engagements delivered for financial institutions and large groups.
12documented engagements
13major accounts
4areas of expertise covered
2015–2021years of engagements
Areas covered
Expertise spread across four areas
From governance frameworks to risk models, major compliance programmes and systems transformation.
Governance & organisational development
04 engagementsStrengthening financial risk management
Strengthening the financial risk management framework of a West African bank.
Financial conglomerate supervision
Enhancing financial conglomerate supervision within the BPCE group.
BPCEMAC department transformation
Transformation of the Middle-Office / Accounting department, in partnership with AT Kearney.
Société GénéraleProject management & information systems
01 engagementTreasurer training — WAEMU zone
Training programme for treasurers of WAEMU-zone banks, via the central bank.
Regulatory compliance
03 engagementsFRTB implementation (IMA & SA)
Implementation of the Internal Models Approach (IMA) and Standardised Approach (SA) under FRTB.
NatixisBCBS 239 compliance programme
Leading the BCBS 239 compliance programme (risk data aggregation).
Société GénéraleAnti-fraud programme
Leading an anti-fraud programme across capital markets activities.
BNP ParibasModel enhancement
04 engagementsEconomic capital model enhancement
Enhancement of the economic capital model for Caisse des Dépôts.
Caisse des DépôtsMarket risk project coordination
Coordination of the market risk measurement and steering project.
NatixisDeposit-flow modelling audit
Audit of deposit-flow modelling for La Banque Postale.
La Banque PostaleCommodity hedging process improvement
Improvement of commodity hedging processes at Schneider Electric.
Schneider Electric
Among our clients
A finance or risk challenge?
Let's discuss your governance, model or compliance topics.