ERM Services

Regulation and Compliance

Risk Management Framework Development

Capital Management and Optimization

Optimize your capital allocation and ensure adequacy:

• Economic capital modeling and allocation

• Regulatory capital calculation and optimization

• Capital planning and stress testing

• ICAAP support and enhancement

Advanced Stress Testing and Scenario Analysis

Prepare for the unexpected with our cutting-edge stress testing solutions:

• Design of comprehensive stress testing programs

• Integration of climate risk into stress scenarios

• Reverse stress testing methodologies

• Scenario analysis for emerging risks

ESG Risk Integration

Stay ahead of the curve with our ESG risk management solutions:

• ESG risk identification and assessment methodologies

• Integration of ESG factors into credit risk models

• Climate risk scenario development and analysis

• ESG reporting and disclosure support (e.g., TCFD alignment)

Enhance your risk data management capabilities:

• Implementation of BCBS 239 principles

• Design of risk dashboards and reporting frameworks

• Data quality assessment and enhancement

• Integration of risk data across the organization

Risk Data Aggregation and Reporting

Quantitative Risk Modeling

Leverage our expertise in advanced risk modeling techniques:

• Credit risk modeling (PD, LGD, EAD)

• Market risk modeling (VaR, Expected Shortfall)

• Operational risk quantification

• Model validation and governance

Ensure robust liquidity management practices:

• Liquidity risk modeling and stress testing

• LCR and NSFR optimization

• Contingency funding planning

• ILAAP process enhancement

Liquidity Risk Management

Model Risk Management

Mitigate model risk with our comprehensive approach:

• Model inventory development and maintenance

• Independent model validation

• Model risk quantification

• Model governance framework design

Risk Culture and Training

Foster a strong risk culture throughout your organization:

• Risk culture assessment and enhancement programs

• Customized risk management training for all levels

• Development of risk-aware decision-making processes

• Board and senior management risk workshops

Stay ahead of regulatory requirements with our expert guidance:

• Comprehensive review and implementation of Basel III requirements

• ICAAP and ILAAP process development and optimization

• Regulatory reporting enhancement (COREP, FINREP)

• Support for PRA and FCA interactions

Build a robust foundation for your risk management practices:

• Design and implementation of comprehensive Risk Appetite Frameworks

• Development of risk identification and assessment methodologies

• Integration of emerging risks (e.g., climate risk, cyber risk) into existing frameworks

• Enhancement of risk governance structures and policies

Why Choose Phoenicia Consulting?

Cutting-Edge Methodologies: We stay at the forefront of risk management practices, incorporating the latest research and regulatory guidance into our solutions.

Expertise: Our team brings decades of experience in quantitative finance and risk management from leading global institutions.

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Tailored Solutions: We understand that every organization is unique. Our solutions are customized to fit your specific needs and risk profile.

Holistic Approach: Our integrated approach ensures that all aspects of risk management are aligned with your business strategy and objectives.

Regulatory Insight: With our deep understanding of regulatory requirements, we help you not just comply, but thrive in the evolving regulatory landscape.

Partner with Phoenicia Consulting to transform your risk management practices and turn risk into a competitive advantage.

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