With extensive experience in developing services for companies in the banking, insurance, fund management and fintech industries, our team works alongside Internal Audit and Internal Control departments, providing human and technological resources with a high level of specialization and applying the best market practices in every field.
Services
- Outsourcing and/or support to Internal Audit and Internal Control units.
- Preparation of guides on Internal Audit and Internal Control procedures fully adapted to the clients’ needs.
- Analysis and consultancy on operational processes of the company to be reviewed by the Internal Audit and/or Internal Control unit.
- Review of compliance of procedures with the regulation in force.
- Assessment of compliance with internal policies and procedures defined by the company, including identification of areas to be improved to deal with detected risks.
- Management of reports, policy guides and/or procedures and conclusive risk maps on the effectiveness of the control systems.
Areas
Capital
Capital management
Capital requirement
Economic capital
Stress test
Review of Procedures
Market risk
Credit risk
Liquidity risk
Operational risk
Sustainability Risk
Business Continuity Planning
Evaluation of Critical Processes
Recommendations
Models
VaR/sVaR, IRC, AVA
Verification of inputs, proxies and hypotheses
Identification of risk factors
Methodology analysis
Data quality assessment
Comparison of calculations with external systems
Assessment
Asset valuation
Review of endpoints
Calibration and identification of market data
Our clients

Financial instituions

Insurance companies

Fund management companies
Do you need more info?
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