MANAGING RISK

Critical to the success of a financial institution is the approach that it takes to managing risk.  We work every day with our clients to identify and manage those risks that are most important in a changing regulatory world.  In partnership with you, we develop practical and sustainable solutions to meet your risk challenges.

HOW WE HELP

+ Regulatory Guidance

Local and international regulatory bodies are increasing their oversight over the operations of financial institutions.  We can help you comprehend the impact of these ongoing changes on your business, and help identify timely actions to ensure compliance based on your risk appetite.  Our capabilities include:

  • Regulatory strategy and advice

  • Interpretation of regulatory guidance

  • Identification and prioritization of remediation activities

  • Financial crisis preparedness testing

  • Policy and playbook development

Featured Project: Financial Crisis Preparedness Testing
+ REGULATORY INITIATIVES IMPLEMENTATION

Implementing regulatory initiatives can be taxing on your resources. Fortunately, you can trust us to provide the timely assistance you need, from program management resources through to change management assistance and subject matter expertise. Our capabilities include:

  • Program and project management

  • Risk management process reengineering

  • Change management for large scale implementations

  • Subject matter expertise in key compliance areas including:

    • Regulatory Compliance Management
    • Crisis Management Planning
    • AIRB Model Development
    • Enterprise-wide Stress Testing Program Development
    • Anti-Money Laundering
    • IFRS 9
Featured Project: Regulatory Compliance Management Program
+ Risk Management Governance

Effective governance of core and emerging risks can positively impact your bottom-line and minimize regulatory issues.  Advice and counsel from BottomLine Group’s risk management team can ensure that appropriate governance is established across all lines of defence, and that your risk culture is well understood and operationalized.  Our capabilities include:

  • Risk framework implementation

  • 1st line review and 2nd line independent challenge

  • Executive advice and guidance

  • Committee facilitation

Featured Project: Line of Defence Implementation
+ Regulatory
Issues Management

Prudential regulators are increasingly active in their review of financial institution practices with respect to risk management.  We help you remediate your regulatory responsibilities through effective management of regulatory interactions, and by identifying and implementing solutions to regulatory issues that are fulsome and sustainable. Our capabilities include:

  • Stakeholder management (senior management, board, regulator, etc.)

  • Project management

  • Issues management

  • Business analysis

  • Challenge and oversight

  • Evidence preparation

Featured Project: Business Line Review
READY TO EXPERIENCE THE DIFFERENCE?

We'd be happy to connect to discuss your business objectives.