Services
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Financial Industry Risk & Regulatory
We assist our clients with setting-up and auditing risk management framework and processes and achieving regulatory compliance in terms of trading on financial and capital markets, Asset and Liability Management, credit risk, loan origination, monitoring and collection and liquidity management.
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Financial Crime
Prevention and early detection of risks associated with fraud is an integral part of our Risk Advisory practice. For this reason, our experts on financial crime are always ready to assist you.
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DORA: EU regulation on digital operational resilience of financial institutions
The DORA aims to provide a comprehensive framework in order to harmonize digital resilience processes and standards across the financial sector. DORA also aims to strengthen the authorities of the supervisors and enables direct oversight.
