Non-Bank
Financial Institutions.
Clearing houses and Non-Bank Financial Institutions operate at the heart of financial stability. At Risk Advis, we help these entities meet the rigorous requirements of EMIR and CPMI-IOSCO, building robust risk management systems and governance processes to ensure operational resilience.
We develop comprehensive policy frameworks for clearing and counterparty risk, ensuring alignment with international regulatory standards and risk governance best practices.
Our experts design and implement robust reporting processes that satisfy EMIR and local regulator requirements, improving transparency and reducing compliance risk.
We independently validate margin, default fund, and liquidity models, providing assurance that methodologies are conceptually sound and regulatory compliant.
We assist clients in responding to supervisory stress testing, back-testing, and capital adequacy assessments, ensuring timely and well-documented submissions.
Risk Advis prepares institutions for supervisory examinations, including mock reviews and readiness assessments, to ensure smooth interactions with regulators.
We help institutions strengthen governance, streamline risk processes, and integrate regulatory changes into their operating models without disrupting daily operations.
We assist in deploying clearing and settlement platforms, ensuring data consistency and operational efficiency across risk and finance systems.
Our project managers oversee regulatory, technology, and process change initiatives to ensure successful delivery and measurable improvement.
Expertise
Our training and coaching programs enhance the risk awareness and resilience of your teams, ensuring they are prepared to manage systemic exposures effectively.