With our global network of risk management specialists we work with our clients to provide innovative solutions aimed at helping to embed risk management disciplines into their organisations. Our business oriented risk advisory approach ensures that we deliver sustainable solutions that balance industry best practices with the individual requirements of our clients. Our focus encompasses the strategic to operational continuum of risk management including business risk solutions, risk and finance integration, risk function effectiveness, technical risk solutions and regulation and assurance.
PricewaterhouseCoopers (www.pwc.com) provides industry-focused assurance, tax and advisory services to build public trust and enhance value for its clients and their stakeholders. More than 184,000 people in 157 countries across our network share their thinking, experience and solutions to develop fresh perspectives and practical advice.
“PricewaterhouseCoopers” refers to the network of member firms of PricewaterhouseCoopers International Limited, each of which is a separate and independent legal entity.
Accenture is a global management consulting, technology services and outsourcing company, with approximately 281,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world’s most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments. The company generated net revenues of US$28.6 billion for the fiscal year ended Aug. 31, 2013. Its home page is http://www.accenture.com.
Aon plc (NYSE:AON) is the leading global provider of risk management, insurance and reinsurance brokerage, and human resources solutions and outsourcing services. Through its more than 66,000 colleagues worldwide, Aon unites to empower results for clients in over 120 countries via innovative and effective risk and people solutions and through industry-leading global resources and technical expertise. Aon has been named repeatedly as the world’s best broker, best insurance intermediary, best reinsurance intermediary, best captives manager, and best employee benefits consulting firm by multiple industry sources. Visit aon.com for more information on Aon and aon.com/manchesterunited to learn about Aon’s global partnership with Manchester United.
Aon provides specialist support in the field of operational risk, risk frameworks, models and insurance solutions for capital financing across the financial services industry, but with a particular focus on AMA banks and those firms seeking to become AMA. Aon has helped build, replicate and or/validate over 20 AMA models since 2007 across Europe, Canada, the US, Australia, and Asia. Recent engagements include the establishment of scenario analysis frameworks, the validation and implementation of second generation AMA models, and helping a number of banks implement new insurance solutions to maximize regulatory capital offset under Basel II.
IBM Risk Analytics solutions enable the world’s most successful companies to build trust across organizational silos and drive business performance with an enterprise approach to governance – trust in the organization’s ability to manage and protect its data, to understand exposures before they become disruptive, and to empower decision makers to make risk-aware decisions.
With Smarter Risk, IBM established the world’s deepest portfolio of risk management solutions. The combined capabilities of Algorithmics, OpenPages and IBM’s broader Smarter Risk solutions and services can help your company address increasing regulatory demands and achieve profitable growth in today’s volatile and complex market conditions.
Quantitative Risk Management is the world’s leading enterprise risk management consulting firm. QRM develops industry-leading risk management principles, practices, and models, and provides clients with the advice, knowledge, and tools necessary to adopt those innovations, thus increasing their risk-adjusted returns. For over 25 years, QRM has partnered with clients to enhance their ability to measure risk, identify profitable opportunities, and make sound financial decisions. With offices in Chicago, London, and Singapore, QRM has established over 250 long-term engagements with top financial institutions from the banking, finance, and insurance industries worldwide.
Risk Dynamics’ mission is to deliver risk management consulting to the global financial services industry through expertise, excellence and innovation.
Our market leadership lies in assessing the adequacy, reliability, consistency and transparency of risk management practices.
Specifically, we perform audits of risk management frameworks, ICAAP and ORSA and assess consistency around key domains such as risk appetite, risk profile, risk control environment and stress testing. We validate models in banking, insurance and asset management industries. We also offer bespoke training and coaching to regulators, senior management and firms requiring global deployment of risk policies and strategies.
Our engagements cover the whole spectrum of risks (credit, market, underwriting, operational, ALM but also strategic, reputational and liquidity risks) and we work in small teams of highly skilled experts operating with a time-boxing and value-add approach.
Our methodologies are continuously updated through sustained dialogue with regulators, permanent examination of market best practices, and dedicated research and our practices and services are customized according to the uniqueness of each client's environment and strategy.
Risk Dynamics serves its customers whatever the size, geographical location or regulatory environment.
Alvarez and Marsal (A&M) is a global professional services firm that delivers business performance improvement, turnaround management and advisory services to organizations seeking to transform operations, catapult growth and accelerate results through decisive action.
A&M’s global Financial Services practice has been at the forefront of working with financial institutions and governments in the wake of the credit crisis, advising on operational, financial and regulatory issues, including stress-tests, dealing with lingering pools of troubled assets, risk management, due diligence and performance improvement matters. Our mission is simple – solve problems, deliver results and create value.
The team comprises seasoned bank executives and former senior regulators with the expertise to manage banks, banking functions, credit compliance, equity and regulatory issues, balance sheet management, capital planning, and investigations, as well as examining and managing risk for some of the largest financial institutions in the world. Notably, the firm led the global wind down of Lehman Brothers, the largest and most complex bankruptcy in history.
Phone: +44 207 715 5200
Bloomberg, the global business and financial information and news leader, gives influential decision makers a critical edge by connecting them to a dynamic network of information, people and ideas. The company’s strength – delivering data, news and analytics through innovative technology, quickly and accurately – is at the core of the Bloomberg Professional service, which provides real time financial information to more than 315,000 subscribers globally. Bloomberg’s enterprise solutions build on the company’s core strength, leveraging technology to allow customers to access, integrate, distribute and manage data and information across organizations more efficiently and effectively. Through Bloomberg Law, Bloomberg Government, Bloomberg New Energy Finance and Bloomberg BNA, the company provides data, news and analytics to decision makers in industries beyond finance. And Bloomberg News, delivered through the Bloomberg Professional service, television, radio, mobile, the Internet and three magazines, Bloomberg Businessweek, Bloomberg Markets and Bloomberg Pursuits, covers the world with more than 2,400 news and multimedia professionals at more than 150 bureaus in 73 countries. Headquartered in New York, Bloomberg employs more than 15,000 people in 192 locations around the world."
Bureau van Dijk (BvD) is the leading publisher of company and business intelligence and specialises in information on banks and public and private companies across the globe. Our leading products include Bankscope and Orbis.
We also deliver credit risk analysis solutions ranging from data analysis options to bespoke credit risk solutions via FACT. FACT is our flexible, and fully configurable framework that can be completely integrated into existing credit workflows and includes:
• Financial spreading and analysis
• Loan origination
• Compliance and monitoring
With a FACT solution you can create your own scoring and analytical output via integrated models or your own methodology. You can also integrate data from multiple sources, including your own data, data from our own products or any other third party provider.
FACT solutions are fully bespoke and unique to each organisation’s needs.
We offer free consultations and free trials – get more information and register your interest at www.bvdinfo.com
CompatibL is a software integrator and consultancy specializing in CVA/FVA/PFE, limits, and Basel compliance. CompatibL’s unique blend of expertise in quantitative and engineering aspects of the project makes us an ideal partner for complex implementations involving advanced Monte Carlo analytics and complex trade, market, and reference data. Our customers are some of the most respected firms in the financial industry including 4 dealers, 3 supranationals, over 20 central banks, and 3 major financial technology vendors.
d-fine is a leading management consultancies with offices in Frankfurt, Munich, Vienna, Zurich, London and Hong Kong. With more than 500 highly skilled professionals, we advise banks, insurance companies, asset managers, hedge funds and corporate treasuries in:
Risk Management • Finance • IT Integration
A selection of our services comprise: portfolio valuation, product pricing, risk quantification and modelling, optimisation, system selection and integration, data management, process design, regulatory frameworks (e.g. Basel II / III, Solvency II) and independent validation.
We cover the full project cycle from analysis, business specification, and technical design to successful productive implementation.
+49 69 90737 0
KPMG's Economics and Regulation team helps clients across the world to address their commercial and operational challenges. Our aim is to provide insightful, robust, evidence-based economic arguments and analysis around regulatory strategy, frameworks, functional structure or regulatory decision response.
We work with clients from all of the regulated sectors, and have a strong track record in communications.
KPMG is a global network of professional firms providing audit, tax and advisory services and industry insight to help organizations negotiate risks and perform in the dynamic and challenging environments in which they do business. We operate in 144 countries and have 137,000 people working in member firms around the world.
To find out more contact David Thomas on +44 (0)20 7694 5733 or Gita Sorensen on +44 (0)20 7311 3553.
Misys: About Us
Misys is at the forefront of the financial software industry, providing the broadest portfolio of banking, treasury, trading and risk solutions available on the market. With 1,800 customers in 120 countries our team of domain experts and partners have an unparalleled ability to address industry requirements at both a global and local level.
Misys was formed by the merger of Misys with Turaz, which includes the award-winning Kondor+ product line. Combined they are able to address all customer requirements across both the banking and trading book businesses. Misys is the trusted partner that financial services organisations turn to for help solving their most complex problems.
Moody’s Analytics helps capital markets and risk management professionals worldwide respond to an evolving marketplace with confidence. The company offers unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research and financial risk management. By providing leading-edge software, advisory services, and research, including the proprietary analysis of Moody’s Investors Service, Moody’s Analytics integrates and customizes its offerings to address specific business challenges. Moody's Analytics is a subsidiary of Moody's Corporation (NYSE: MCO), which reported revenue of $3.0 billion in 2013, employs approximately 8,400 people worldwide and maintains a presence in 31 countries. Further information is available at www.moodysanalytics.com
Rich of near 30 years’ experience in capital markets, Murex has developed an unmatched competence in the design and implementation of integrated and cost effective solutions offering best-in-class features horizontally – across asset classes - and vertically, from the front office to the back office.
Murex offers a complete suite of risk management solutions for banks, hedge funds, asset managers, prime brokers, exchanges, corporate treasuries, utilities, oil groups, trading organisations and other institutions.
The MX.3 platform features:
Oracle is the world leader in solutions for financial services. Oracle provides banks and financial institutions the most comprehensive footprint of hardware, software and applications. Oracle Financial Services Analytical Applications offer powerful data management facilities and strong functionality, including real-time analytics, finance and risk data aggregation. Strong presentational abilities in the form of business intelligence (BI) and reporting tools. A common infrastructure and business intelligence layer across both risk and finance enables data to be captured and repurposed across multiple applications, including reporting and analytics.
Protiviti is a global business consulting and internal audit firm composed of experts specializing in risk, advisory and transaction services. We help solve problems in finance
and transactions, operations, technology, litigation, governance, risk, and compliance.Our highly trained, results-oriented professionals provide a unique perspective on a wide range of critical business issues for clients in the Americas, Asia-Pacific, Europe and the Middle East. Our more than 2,900 professionals provide a host of consulting and internal audit
solutions to over 35 percent of both the FORTUNE® 500 and Global 1000
Established in 2004, Avantage Reply is a pan-European specialised management consultancy delivering change initiatives in Operations, Risk, Finance (Capital Management and Regulatory Reporting), Treasury and Payments. Avantage Reply employs 220 consultants within our 13 offices across Europe. It is a wholly-owned subsidiary of the Reply Group, a publicly-listed group, with US$ 750 million in sales, employing 4,400 consultants and technology-delivery service professionals.
SNL Financial provides a single online source for comprehensive financial data, analytical tools and industry news coverage of banks across the globe. With 25 years of experience, we gather data from multiple sources, scrub it for accuracy, standardise it on our interactive platform, and publish it faster than any other provider.
No more inaccuracies. No more manual entry. No more translation challenges. Can you risk using data in your models that isn’t 100% correct? With SNL, you won’t have to.
Find out more at: SNL.com/GlobalBanks
SunGard’s solutions for risk management cover pre- and post-trade risk management; integrated, enterprise-wide market, liquidity, credit and operational risk management; asset liability management; and trade surveillance. These solutions can be used across trading and clearing platforms and around multiple asset classes to help organizations better understand their exposure, improve the visibility and understanding of risk across the enterprise, and comply with regulations globally. SunGard’s customers include banks, broker-dealers, securities firms, clearinghouses, hedge funds, pension funds, asset managers, insurance
companies, corporations and government entities of varying sizes, geographical locations and organizational
About Wolters Kluwer Financial Services
Whether complying with regulatory requirements or managing financial transactions, addressing a single key risk, or working toward an integrated risk and finance strategy, Wolters Kluwer Financial Services works with more than 15,000 customers worldwide to help them successfully navigate regulatory complexity, optimize risk and financial performance, and manage data to support critical decisions. Wolters Kluwer Financial Services provides audit, risk, finance and compliance solutions that help financial organizations improve efficiency and effectiveness across their enterprise. With more than 30 offices in 20 countries, the company’s prominent brands include: FRSGlobal, FinArch, ARC Logics for Financial Services, Bankers Systems, VMP® Mortgage Solutions, AppOne®, GainsKeeper®, Capital Changes, NILS, AuthenticWeb™ and Uniform Forms™. Wolters Kluwer Financial Services is part of Wolters Kluwer, a leading global information services and solutions provider with annual revenues of (2012) €3.6 billion ($4.6 billion) and approximately 19,000 employees worldwide. Please visit our website for more information.
Thomson Reuters Accelus connects business transactions, strategy and operations to the ever changing regulatory environment, enabling firms to manage business risk. A comprehensive platform supported by a range of applications and trusted regulatory and risk intelligence data, Accelus brings together market-leading solutions for governance, risk and compliance management, global regulatory intelligence, financial crime, anti-bribery and corruption, enhanced due diligence, training and e-learning, and board of director and disclosure services.
Thomson Reuters has been named as a category leader in the Chartis RiskTech Quadrant™ For Operational Risk Management Systems, category leader in the Chartis RiskTech Quadrant™ for Enterprise Governance, Risk and Compliance Systems and has been positioned by Gartner, Inc. in its Leaders Quadrant of the “Enterprise Governance, Risk and Compliance Platforms Magic Quadrant.” Thomson Reuters was also named as Operational Risk Software Provider of the Year Award in the Operational Risk and Regulation Awards 2013 and 2014.
Established in 1994, Zanders isrecognized as a leader in treasurymanagement, risk managementand corporate fi nance. Fromour offi ces in the Netherlands, Belgium, the United Kingdom andSwitzerland, a team of over 130 qualified professionals offering global services to corporates,fi nancial institutions, organizationsin the public sector and NGOs. Our strengths are specializationand independence. Being independentmeans that we work solely onbehalf of, and in the best interestsof, our clients. This avoids anyconfl ict of interests. Specializationforces us to stay at the forefrontof all developments in our areas ofexpertise and to remain innovative.From idea to implementation:• Strategy & Organization• Processes & Systems• Modeling & Valuation• Structuring & ArrangingOur areas of expertise:• Risk Management• Treasury Management• Corporate FinanceOur services:• Advisory Services• Interim Services• Outsourcing Services• Transaction ServicesClient areas:• Corporates• Financial Institutions• Public Sector
Our legal risk advisory group helps clients to identify, quantify and report their legal risks. We pinpoint where to take action to maximum effect, to help you reduce your exposure to legal risk and get your business on the front foot.
Learn more about how we work, read our articles covering how to define legal risk, how to position legal in the three-lines-of-defence and practical steps to an effective legal risk management framework; or browse our full library of insights into legal risk and legal risk whitepapers.
Berwin Leighton Paisner are a leading international law firm.