Risk Management

We cover all aspects of Risk Management both at a functional and customer segment level as well as on an enterprise level. Our offerings cover Credit Risk (Corporate, SME and Retail), Market Risk, Operational Risk, Basel II and Training.

Our risk management specialists have worked in multiple geographies and through numerous economic cycles and thus bring ‘time tested’ best practices to their assignments.

Our Risk Management Services cover:

  • Policy and Procedure Manuals
  • Portfolio and Process Reviews
  • End-to-end Process Re-design
  • Product and Credit Programmes
  • Credit Risk Review Function Design
  • Collection and Remedial Management
  • MIS and Systems
  • Credit Approval/Underwriting Strategies and Scoring
  • Credit Administration
  • ALCO, Liquidity Management and Funding
  • ORM Frameworks
  • Basel II Framework and Implementation

Risk Management Training

In designing and delivering training that supports our client’s Risk strategy, we work with senior management and human resource teams to create a comprehensive Risk Management training plan for the business.  Below is a sample of the courses we offer in basic, intermediate and advanced levels:

  • Corporate Credit Risk
  • SME & Commercial Risk
  • Treasury & Market Risk
  • Consumer & Retail Risk
  • Operations & Compliance

Learn more about BankT&D Training’s offering and methodology.

Brochures
  • Risk Management
    Risk Management

    Read how BankT&D Consulting offers services covering Credit Risk (Corporate, SME and Retail), Market Risk, Operational Risk, and Basel II & III.

  • Credit Risk Review
    Credit Risk Review

    Read about how BankT&D Consulting can provide an independent review of your bank’s portfolios and risks.