Operational Risk

Operational Risk has always been a key driver of business profitability but has received elevated status in recent times with the introduction of Basel II and ICAAP. It has now become a very hot topic for the FSA and forms a key part of the ARROW review process.

JRE Associates has a proven track record in both the strategic and tactical areas of Operational Risk. Our Consultants have built Operational Risk infrastructures from scratch, ensuring that best practice is embedded in the key areas of corporate governance, financial controls, regulatory compliance, IT security, fraud and business continuity. We have also revamped existing infrastructures where control gaps and weaknesses existed.

At a time where capital ratios are increasing across the banking sector, it is vitally important that capital charges driven by operational risk factors are kept to an absolute minimum.