• Regulatory compliance
  • Risk management
  • Data analytics
  • Business Intelligence
  • Training and workshops
> <

REGULATORY COMPLIANCE

With our regulatory compliance advisory services and software, we ensure that financial institutions adhere to the latest local and international Governance, Accounting, Risk Management and Central Bank regulations and guidelines.

RISK MANAGEMENT

With our risk management advisory services, we support (operations) or implement technology driven process and procedures (projects) to empower our clients in their continuous process to identify, evaluate, prioritize, monitor and where possible mitigate their financial risks.

DATA ANALYTICS

With our data analytics advisory services, we pursuit to provide you with information extracted from your raw data by using advanced statistical data models and software.

BUSINESS INTELLIGENCE

With our business intelligence advisory and automation services, we use technology driven processes for data -collection, -validation, -structuring, -normalization, -transformation, -enrichment to unlock advanced data analytics and presentation. For more information regarding our data analytics, check our Data Analytics advisory services.

TRAINING AND WORKSHOPS

Get introduced to or have yourself or your team’s Regulatory Compliance and Risk Management knowledge updated by our business consultants. We tailor our trainings and workshops to your specific needs by applying our years of experience in the financial sector with newly devised guidelines and best practices.

industries

Our advisory services offer tailored solutions for regulated financial institutions, the retail sector, and public/semi-public sectors.

We help clients meet regulatory and auditing requirements, facilitate data collection and analysis, and enable informed business decisions in areas like risk management and product pricing.

Our proven technology and advanced analytics allow for report automation, dashboard setup, and simulations, assisting businesses in understanding their performance and making strategic decisions.

HomepageIndustries2
HomePageIndustries

Our Clients and stakeholders:

Korpodeko

Korpodeko relies on RISC's IFRS Calculation Engine (ICE) to determine our Expected Credit Losses (ECL) as well as manage our credit risk portfolio. Next to that, we can always count on their banking, risk management and BI knowledge in case we need support.

Korpodeko

Gerald Stacie

Financial Director

 

transparent-MCB_logo

RISC provided MCB with valuable advice, guidance and support with the Implementation of IFRS 9 in 2017 -2018. We still rely on their expertise and business intelligence skills for analysis and preparation of our annual reports.

MCB

Lionel de Cuba

Chief Financial Officer

transparent-MCIS_logo

IFRS 9 brought new challenges to our organisation by shifting our receivable provisioning standards from an incurred - to a forward looking model. RISC showed a great knowledge of the new guidelines and provided unvaluable support throughout the implementation.

MCIS

Hubert Bentura

Finance Manager

Vidanova-Bank_logo

At Vidanova Bank, we rely on “RISC’s team of Banking, Risk Management and Business Analysis experts, for advice and support regarding our IFRS9 data modeling, ECL -calculation, -calibration, -analysis and automation process. This provides us with the necessary risk-management oversight and control over our portfolio.

Vida Nova Bank

Nadetta Pablo

Financial Controller/ AMD

customer img

about us

At RISC , we believe confidence in the future begins with smart risk & compliance decisions today.

Risk Intelligence Solutions and Consultancy, RISC, is a local and regional professional advisory services and software solutions provider covering regulatory compliance, risk management and business intelligence for corporates, retail, financial institutions and regulators.