Risk Management

Basel II Risk Management Standards

Client:           Pasha Bank Georgia
Sponsor:        Pasha Bank Georgia
Duration:       August, 2014 – December, 2014

Pasha Bank is a corporate bank represented in Azerbaijan, Georgia and Turkey. The objective of this project was to assist Pasha Bank Georgia in implementing Basel II Risk Management Standards in accordance with Georgian National Bank requirements.

At the initial stage we conducted a diagnostic of the bank’s risk management system and developed a document that outlined the discrepancies between the existing system and the Basel II requirements. Based on this, we developed and implemented a new and appropriate financial, market and operational risk management system for the bank.

 

Basel II Risk Management Standards

Client:          Capital Bank
Sponsor:       Capital Bank
Duration:      September, 2014 – December, 2014

Capital Bank is a commercial bank operating in Georgia. The objective of this project was to assist Capital Bank in implementing Basel II Risk Management Standards in accordance with Georgian National Bank requirements.

At the initial stage we conducted a diagnostic of the bank’s risk management system and developed a document that outlined the discrepancies between the existing system and the Basel II requirements. Based on this, we developed and implemented a new and appropriate financial, market and operational risk management system for the bank.

 

Basel II Risk Management Standards

Client:          Caucasus Development Bank
Sponsor:       Caucasus Development Bank
Duration:      September, 2014 – December, 2014

Caucasus Development Bank is a commercial bank operating in Georgia. The objective of this project was to assist Caucasus Development Bank in implementing Basel II Risk Management Standards in accordance with Georgian National Bank requirements.

At the initial stage we conducted a diagnostic of the bank’s risk management system and developed a document that outlined the discrepancies between the existing system and the Basel II requirements. Based on this, we developed and implemented a new and appropriate financial, market and operational risk management system for the bank.

 

Basel II Risk Management Standards

Client:          Basis Bank
Sponsor:       Basis Bank
Duration:      June, 2014 – September, 2014

Basis bank is a commercial bank operating in Georgia. The objective of this project was to help Basis Bank implement Basel II Risk Management Standards in accordance with Georgian National Bank requirements.

At the initial stage we conducted a diagnostic of the bank’s risk management system and developed a document that outlined the discrepancies between the existing system and the Basel II requirements. Based on this, we developed and implemented a new and appropriate financial, market and operational risk management system for the bank.

 

Basel II Risk Management Standards

Client:          Ziraat Bank Tbilisi
Sponsor:       Ziraat Bank Tbilisi
Duration:      April, 2014 – June, 2014

Ziraat Bank is a Turkey-based commercial bank operating in Georgia. The objective of the project was to assist Ziraat Bank in implementing Basel II Risk Management Standards in accordance with Georgian National Bank requirements.

At the initial stage we conducted a diagnostic of the banks’ risk management systems and developed a document that outlined the discrepancies between these and the Basel II requirements. Based on this, we developed and implemented a financial, market and operational risk management system in the banks.

 

Basel II Risk Management Standards

Client:         Bank Constanta (TBC Merger)
Sponsor:      Bank Constanta(TBC Merger)
Duration:     February, 2013 – April, 2013

Bank Constanta was a commercial bank operating in Georgia which ultimately merged with TBC in 2015. The objective of this project was to assist Bank Constanta in implementing Basel II Operational Risk Management Standards in accordance with Georgian National Bank requirements.

At the initial stage we conducted a diagnostic of the bank’s risk management system and developed a document that outlined the discrepancies between the existing system and the Basel II requirements. Based on this, we developed a new and appropriate operational risk management system in the bank.