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Support of compliance, control and risk management functions
Delegation of the compliance and internal
  control functions
Follow-up of and implementation of the risk
  management set-up
Strengthening of the safety features
  Audit of the regulatory reporting process (SURFI & COREP)
Operating process analysis including data quality
  and regulatory assessment
Recommendations and implementation
  of improvements
Securing regulatory reporting
  Implementation of the stress tests package and liquidity ratios
Scenarios definition and data identification
Development of the computing system
Presentation of the results to management
Adaptation of the regulatory risk follow-up
See our interventions in Strategy

See our interventions in Organisation

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Creation of an intermediation bank in asset management
Validation of the target scheme...
Re-organisation of an Investment Fund dealer
Redesign of cross-functional processes...
Implementation of the stress tests package and liquidity ratios
Scenarios definition and data identification...
99 Advisory is an advisory firm dedicated to the finance and banking sectors offering an individualized and top ranged service to its clients.
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99 ADVISORY - France
130, boulevard Haussmann
75008 Paris
Phone: +33 (0)1 83 56 94 69
99 ADVISORY - Luxembourg
48, rue de Bragance
L-1255 Luxembourg
Phone: +352 208 001 211
99 ADVISORY - England
63 St Mary Axe
London, EC3A 8AA
Phone: +44 7852 482 294
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99 Advisory - Consulting Dedicated To The Financial Industry

Asset Management, Project Management and Organisation, Compliance, Internal Control, Bank, Finance, Consulting,
Private Equity, Brokers, Custodians, Wealth Management, Investment Banking, Insurance

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