Risk Management
Our risk and compliance consultants collaborate with management, board members, and outside counsel to assist organizations in meeting regulatory requirements, responding to noncompliance situations, and improving processes related to information systems that support governance, risk, and compliance (GRC).
Enterprise Risk Management
A comprehensive view of an institution’s risks is no longer a luxury, but a necessity to discourage individuals from discounting risks that are important to the Organization.
Consilium will work with you to design, implement, and maintain effective risk management capabilities that address cultural and other organizational issues that may jeopardize those capabilities. We have very strong pedigree in application of industry best practices in ERM e.g. COSO ERM, ISO 31000.
Anti-Money Laundering
Given the increased regulatory scrutiny surrounding AML issues and the complex challenges that financial services organizations face in this regard, institutions are realizing the importance of implementing and maintaining a strong AML program.
Our core team of AML professionals will collaborate with you to develop a program that meets organizational goals while also conforming to the current regulatory environment.
Capital Management
Increased regulatory expectations have an impact on banks of all asset sizes, creating complexities with an underlying common theme that our subject matter experts effectively address: risk and reward balancing through enterprise-wide risk and capital management.
Credit Risk
Even in non-crisis periods, credit losses cost organisations tens of billions of dollars annually. These costs can intensify with sub-optimal and ineffective methodologies, processes, and technology.
Consilium’s credit risk consultants help many of the world’s leading organisations reduce costs and improve returns while matching credit risk strategies to our client’s risk appetites.
Market & Commodity Risk
Understanding your risk profile and true exposure in terms of profitability, operational efficiency, and cash flow is at the heart of our dedicated market and commodity risk team. To solve the problems that management faces in today’s fast-paced environment, our professionals have experience in trading, hedging, and risk controlling.
Operational Risk
Firms need to make sure that there is sound management of process, people and systems. Our professionals help you enhance regulatory standing, rating agency grades and shareholder confidence.
Regulatory Compliance & Remediation
Today’s organizations face unprecedented challenges in risk management and compliance with complex regulations. Noncompliance can result in the loss of an entire business. Our professionals assist you in developing, implementing, and maintaining an effective regulatory compliance program to protect your reputation and maximize your investments.