Risk Modeling, Compliance and Validation

PMO Business Consulting offers specific services regarding bank risk management projects with clients, such as overall due diligence, GAP analysis to define compliance level (analyzing mismatches between the regulatory requirements and the bank practices), developing and validating scoring / rating systems, parameter estimation models (PD, LGD, EAD, CF), operational risk management systems, ICAAP methodologies, internal procedures and risk management reporting systems.

Our experience in Risk Management Our Team
Our Team