Formulation and implementation of Operational Risk policies and Framework

Aptivaa helped the client in setting up their Operational Risk process and formulated the Operational Risk Framework for the client

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Operational Risk Roll out and Pillar I compliance assessment for TSA and AMA approaches for a large subsidiary of an international bank in GCC

Aptivaa's supported the client in rolling out their Operational Risk Management Framework and capital calculation under standardized approach. The client was also able to comply with Pillar I capital computation requirements of TSA approach.

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Development of scenarios under AMA and assist the Bank in application for AMA approval

Aptivaa assisted the client in selecting an appropriate AMA approach after looking into various qualitative and quantitative factors and achieved a reduced capital allocation.

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Roll out of Operational Risk Self-Assessment tool in one of the largest GCC based Bank

Aptivaa helped the Bank in rolling out the internationally renowned Operational Risk tool across the Bank including its subsidiaries in a coordinated and scheduled manner.

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ICAAP Policy, Risk Assessment/Measurement, Capital Budgeting and Stress Testing for a large Banking Group in GCC

Aptivaa developed the ICAAP process for the Bank and implemented the Pillar II requirements of Basel II guidelines. This enabled the client to submit the ICAAP Results to the Central Bank.

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Basel II Credit Risk Internal Rating Based (IRB) approach compliance for a large Banking Group in GCC

Aptivaa helped the client implement the Basel II Credit Risk IRB approach. In the process, Aptivaa developed Credit Risk policies, 7 FIRB compliant models and FIRB application kit.

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Roll out of Operational Risk Self-Assessment framework for various Business Units and Subsidiaries for a large banking group

Aptivaa helped the client in implementing and rolling out operational risk and self-assessment (RSA) framework for assessing risk profiles of various business units across the Bank.

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