Risk management has become in recent years an essential component of the conduct of business activity in general and banking institutions in particular.

EVOLIUM Consulting provides you with strong expertise in risk management across a wide range of businesses, in particular for:
• assess the level of control of “market” risks (liquidity, interest rate, foreign exchange, market), customer credit and operational risks and regulatory capital requirements and redefine the risk management approach;
• assess the level of compliance, concerning the governance system, the assessment of risks and capital requirements, investment rules, the quality and quantity of assets and capital, compliance with qualitative and quantitative standards when using a partial internal model;
• monitoring/managing risks by means of reporting;
• define the risk appetite framework and its breakdown in terms of limits, indicators and alert thresholds;
• anticipating new regulatory requirements and adopting market best practices.

Provide visibility to risk management

You are wondering about the governance of risk management. We offer you:
• assess operational risks,
• set up a system for monitoring the balance sheet balance,
• carry out a review of risk management models,
• define and implement risk controls (credit, financial, liquidity, cash, etc.),
• design and implement a monitoring model,
• optimize model performance and assess risks

Improve the effectiveness of internal control and associated reporting

You want to base your risk management on internal control processes. We assist you with:
• carry out the mapping / improve the risk management and internal control processes,
• securing outsourced processes,
• assess compliance with contractual commitments with third parties
• outsource the internal audit function,
• choose and implement internal control tools