What We Do
Welcome to the home of Quantitative Risk Advisory. At Busimatics Consultants, we strive to provide, professional, uncompromising and exceptional services.
Because of growing emerging risk issues in relation to ever expanding and increasing in complexity risk universe, financial institutions of all sizes need to develop and implement robust enterprise risk frameworks to ensure operational resilience and also to satisfy the expectations of various stakeholders including, regulators, shareholders, auditors, customers and other partners who are also continuously increasing in sophistication.Basel III Advisory
We provide advisory for full Basel III implementation process to Banking Institutions covering Governance Structures, Basel III related Policies and Procedures, Risk Tools Development, Regulatory Model Validation, Data and Systems Requirements, Training of Boards, Executives, Senior Management, Management and Basel III Quantitative Analysts. The project scope covers Pillar I, II (ICAAP) and III. A broader and more detailed scope discussed with clients.
We provide advisory services for Basel III implementation including the following:
- Developing an Appropriate Implementation plan for each particular banking institution.
- Implementation Gap Analysis.
- Ideal Governance Structures for Basel III implementations.
- Data and Systems requirements.
- Model Governance overview and training.
- Model Development and validation.
- Guidance and training on minimum requirements for Credit, Market, Operational and Liquidity Risk Management.
- Policies and procedures for Basel III compliance.
- Implementation of Economic Capital methods for ICAAP.
- Enhanced Risk Reporting.
Enterprise Risk Management Advisory
We provided full guidance on rolling out Enterprise Risk Management covering a wide spectrum of risks across all sectors. We offer practical training to ensure that the Board, Executives and Staff are trained on important aspects of Enterprise Risk Management and the roles and responsibilities of each stakeholder is clarified to ensure ownership at each level.
Training and Advisory Services available for:
- Enterprise Risk Management.
- Basel III implementation (Pillars I, II and III).
- Bank Economic Capital Management (ICAAP).
- Risk Model Development and Validation.
- Firm-wide Stress Testing.
