Basel II Framework Implementation, Compliance and Training

Analytiques’ Basel II consulting services are offered in partnership with Bank T and D Consulting Ltd. (www.banktand.com)

OUR VALUE ADDED APPROACH

1. COMPLIANCE AND VALIDATION

Our approach provides a comprehensive framework to achieve regulatory compliance and supervisory validation, which includes:

Expert, IT independent advice covering all the stages of the implementation process
Mapping of data to Basel II requirements
Ongoing staff training
Assistance to the bank in its interaction with the Central Bank supervisory department.

2. BEST PRACTICE RISK MANAGEMENT

Beyond compliance the ultimate objective is to help the bank capitalise on the Basel II effort to raise its risk management standards to best practice levels and thus, inter alia, to:

Optimise the overall level of capital
Optimise the allocation of capital to business lines
Reduce losses
Align pricing and risk and ultimately,
Increase competitiveness