Consulting
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Analytics
Sep 18, 2009
Region’s top risk management & compliance firm Aptivaa now in Sri Lanka
Sep 16, 2009
Workshop on BASEL II -IRB Approach for Credit Risk
Challenges in Operational Risk Measurement
Customer Success
  • Implementation of BASEL II Pillar I Capital Calculation( Standardized approach) for a bank in GCC region operating in 5 geographies
  • Development of application scorecards for retail portfolio for an private sector bank in Jordan
  • Development and Validation of Credit Rating Models for one of the largest bank in the GCC region
  • Implementation of Algo Risk Watch for BASEL II A-IRB approach for a large bank in Canada
  • Implementing Algorithmics ACA and ACLM for managing end to end credit workflow for a leading bank in GCC region
  • Implementation of BASEL II - Pillar II Framework and development of ICAAP document for a leading bank in UAE
  • How a large bank in Asia became BASEL II - FIRB Compliant
  • How the largest private-sector bank in India implemented the Advanced Measurement Approach of Basel II for its operational risk capital calculation
  • Designing the complete Operational Risk Management Framework for a large bank in the Middle East
  • How a bank operating in multiple jurisdiction achieved Basel II Compliance using Aptivaa’s Proprietary Tool (B2 ReCAP)
  • How the asset management company of one of the UK’s largest life insurance companies identified gaps related to MiFID Compliance
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