Governance, Risk & Compliance
Tighter credit markets require greater emphasis on IT governance and risk management. Leading Regional banks rely on us for successful risk management solutions across their operations in credit risk, operational risk, and market risk.
At Finesse, we provide out of the box solutions and tool sets to address;
- Anti Money Laundering
- Liquidity Risk
- Credit Risk
- Market Risk
- Operational Risk
- Asset Liability Management
- Limit Management
- Fund Transfer Pricing
Our solutions for Governance, Risk & Compliance Management helps organizations;
- Meet regulatory requirements within cost and time constraints
- Implement Operational Risk Management and Enterprise Risk Management solutions throughout the environment
- Obtain a single integrated view of risk and compliance across the organization
- Accurate and timely surveys from control self assessment to privacy, PCI and regulatory mandates
- Accurate modelling and management of external and internal loss events, cases, and whistle blowing programs
- Aggregating and normalizing disparate risk and compliance information from various geographies and business units
- Implement strong Basel II and Solvency II programs utilizing best practices
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