Initial situation

• Risk outsourcing to financial institutions for different types of licenses such as investment firms, fund managers and credit institutions.

• The team at zeb has extensive experience in risk management where projects in this area often are of long duration.

• Clients who outsource their risk-function in this manner are often small.

Approach

Risk management in general terms consists of:

• Risk analysis such as workshops with key employees assessing risk indicators, operational risks, and limits.

• Second line controls to assure the company is structured in a manner to mitigate risks. 

• Capital planning and reporting advisory.

• ICLAAP advisory

• Educations in relevant risk areas such as regulations and IT-security.

• Advisory in contemporary and future regulations.