Our Services

RISK MANAGEMENT CONSULTING

Unique and tailored solutions to Investment Firms, Alternative Investment Funds, Electronic Money Institutions and other Financial Institutions with respect to the identification, monitoring and reporting of their risks.

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PRUDENTIAL ADVICE AND SUPPORT

Support with current and future capital and business planning in accordance with the client’s business model/operations to ensure the prudential health of a financial institution.

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TRAININGS

Our team of experts provides capital adequacy and risk related trainings.

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PILLAR III DISCLOSURES

Assistance with the drafting of the Pillar III Disclosures and Policy in accordance with the provisions of part eight of the CRR.

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ICAAP/ICARA REPORTING SERVICES

Consulting on establishing/adapting processes & governance arrangements and expert advice drafting of ICAAP/ICARA Reports.

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AIFMD ANNEX IV REPORTING

Assistance with the preparation and submission of the AIFMD returns to the regulator.

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COREP & FINREP REPORTING

Assistance with the preparation and submission of the COREP and FINREP returns to the regulator.

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OTHER REGULATORY REPORTING

Assistance with the preparation and submission of the Capital Adequacy related reporting obligations (COREP Forms, ICAAP report, ILAAP report, Pillar III Disclosures report, Recovery and Resolution Plans etc).

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Get in Touch

Please feel free to contact us. We will get back to you with 1-2 business days.