RECOVERY PLAN – Regulatory requirements, real risks, concrete solutions
Expert Support for Regulatory Compliance and Bank Resilience The Recovery Plan is a fundamental element of a bank’s strategic resilience and one of the key documents within the regulatory crisis management framework. Its purpose is to clearly define timely and effective measures that a bank can implement in situations of severe financial distress, with the […]
STRESS TESTING – A key tool for risk anticipation and decision-making
Risk Management Starts with Understanding Its Extreme Manifestations Stress testing is one of the most important tools in modern risk management and strategic planning for banks. This process enables a bank to assess how its financial position and capital adequacy would respond under severe, yet plausible stress scenarios – whether triggered by external shocks, market […]
STRATEGIC RISK MANAGEMENT
The key to secure and sustainable banking In a dynamic and highly regulated banking sector, effective risk management is not just a regulatory requirement—it is a fundamental prerequisite for long-term stability and sustainable growth. Banks face a range of complex challenges, from regulatory compliance and capital optimization to identifying and managing increasingly sophisticated risks. Our […]
FINANCIAL LITERACY PROGRAM
Financial Literacy – The Key to a Secure Future In today’s world, understanding finances is not a luxury—it’s a necessity. Whether you are a student, employee, entrepreneur, or retiree, financial literacy helps you manage money wisely, make better decisions, and secure your future. Our financial literacy program is designed to equip you with practical knowledge […]
RISK ONBOARDING PROGRAM
✨ Why is Proper Onboarding Crucial for Risk Management in Banking? In the banking industry, where regulations are strict, and customer trust and business stability are paramount, onboarding new employees plays a crucial role in the long-term success of an institution. A well-structured onboarding program is not just a formality – it is the foundation […]