Case Study
Payments Bank
Scope :
Develop Risk Management Manuals
Year
2014
Sector
Payments Bank
Region
Mumbai
Team Size
3
Solution
Developed ERM Manuals
APPROACH
- Research & study of business model, review of existing processes
- Development of key risk scenarios and risk indicators
- Preparation of manuals and procedures
DELIVERY
- Risk procedures
- Reporting framework
- Templates
- Risk indicators
VALUE ADDED
- Risk & scenarios
- Independent validation
- Regulatory application
