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Risk Management & Control

Crisil is the partner of choice for both "run the bank" and "change the bank" initiatives.

Leveraging our deep functional knowledge and technical expertise, Crisil helps banks implement key transformations in risk functions such as risk policies & appetite frameworks, risk/scenario computation & portfolio analytics and risk reporting frameworks.

 

Extensive experience and broad capabilities allow Crisil to deliver value by breaking up internal silos and integrating incongruent technology platforms that undermine the effectiveness of a comprehensive risk management program.


Solution Components

Risk Transformation

  • Market and credit risk change
  • Exposure management
  • IBOR transformation
  • Risk data management and reporting
  • Process re-engineering

Business Transformation

  • Defining risk methodologies
  • Regulatory impact analysis
  • Data governance frameworks
  • Front-to-back harmonisation of systems
  • Infrastructure rationalisation and migration
  • Process re-engineering
  • Smart automation utilizing RPA, NLG, NLP, Blockchain, and ML

Risk & Finance Integration

  • Current state, gap, and impact analysis
  • Identifying common data fields and mapping data flows
  • Creating metadata and a centralized reporting platform
  • Realigning processes across risk and finance
  • Standardizing and automating reporting through templates
  • Documenting and managing data lineage
  • Aligning data governance and transformation methodologies
  • Implementing consistent controls and policies

Regulatory Change and Reporting

  • Gap analysis and remediation plan
  • Impact assessment on data, people, processes, and reporting requirements
  • Regulatory interpretation
  • Defining business requirements
  • Data analysis and system development
  • Testing and implementation
  • Regulatory reporting for Basel (Pru-Val), Volcker, etc. 
  • Incident, Wrong position, OH /Approximations Reporting

Structured Trade Review

  • Trade economics, summary of the trade, trade terms, payoff management
  • Booking commentary
  • Valuation – methodology, model appropriateness, and limitation
  • Valuation adjustments
  • Adjustments and reserves

Trade Operations

  • Trade booking and amendment
  • Asset servicing 
  • Corporate actions management
  • Interim cash flow management
  • MO fixings management
  • Cash flow calculation
  • Internal and external audit support

 


Crisil EDGE

Case Studies

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Global Research and Risk Solutions

RWA Data Utility support to a large US Bank for harmonizing disparate Regulatory Reporting requirements
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Global Research and Risk Solutions

Modernize, streamline and automate end-to-end Structured Notes Booking Process for a Global Bank
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Global Research and Risk Solutions

Help a European Bank demonstrate robust Risk Data Management for Basel II Compliance
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Global Research and Risk Solutions

New global Structured Trade Review (STR) Process for a Large US Bank, leveraging automation for enhanced Accuracy and Efficiency
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Global Research and Risk Solutions

Implement strategic Reporting Tools and support Global Bank in Regulatory Reporting

Request for services

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Questions



Looking for high-end research and risk services? Reach out to us at:

 

United States
1-855-595-2100/
+1 646 292 3520

 

United Kingdom
+44 (0) 870 333 6336

India
+91 22 33 42 3000 /
+91 22 61 72 3000 

Related Links

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