Banking Sector

Banking sd

Scorecard Development & Monitoring

 We develop both behavioural and application scorecards. All our scorecards are Basel III compliant.

Risk Management Consulting

We provide consulting services including reviews of credit initiation, account management and collections processes. We also provide due diligence for risk management in M&A situations

 IFRS9 & Basel III

We provide support for implementing the Basel III IRB Approach which allows a Financial Institution to use its own estimates of risk and therefore benefit from improved risk management practices 

MIS Specification & Implementation

Design of centralised process to monitor functional areas and portfolio performance


Custom or open-market training sessions for professionals by our consulting team.