Services relevant to providers of financial services

Development of methodology for the evaluation of ESG risks, including both industry and company level risks and mitigating factors;
Identification of the data sets and information required for the evaluation of ESG risks;
Development/improvement of the client questionnaire;
Identification of ESG risks and the link to credit risk assessment.

Assessment of loan and investment portfolios to identify risk exposures
Stress testing (scenario analysis and definition of scenarios)
Workshop with the management of the Bank on ESG risk appetite, and vision of the portfolio

Improvement of ESG processes and development of required policies/procedures
Evaluation and improvement of the risk management system and culture
Identification of climate and sustainability risks and mitigating measures within the overall corporate risk assessment framework

Strengthening corporate governance

Risk management processes add to the entity’s transparency, operational efficiency and sustainable growth.

Development of a risk management framework
Custom advice to determine and evaluate certain sustainability risks
Conducting practical risk identification workshops
Recommendations on risk mitigation measures at the company

Without measures in place to reduce bribery, corruption and conflicts of interest the entity jeopardises its sustainability due to potential litigations and risks to its reputation.

Development of an internal anti-bribery and anti-corruption policy
Development of an internal policy for prevention of conflicts of interest
Provide staff training

Supply chains are a significant component of business operations and an inadequate evaluation of cooperation partners may threaten the entity’s reputation and financial sustainability, and prevent it from participating in large global supply chains.