Risk Management & Risk Control
Customised Solutions for Risk Management and Risk Control
NFC provides customised solutions in risk management and risk control, supporting both new and established financial players with expertise and experience.
Drawing on our expertise, we help you ensure sound risk management. By outsourcing your risk control function to us, your organisation can meet all regulatory requirements effectively while achieving robust risk management. As part of this, we offer self-assessment support to help you conduct internal risk analyses, identify and understand risks, develop strategies to manage them effectively, and recommend an appropriate risk appetite.
By engaging NFC, you gain access to tailored, end-to-end solutions designed to address the unique needs and challenges of your business.
Examples of projects
- Outsourcing of the risk control function
- Establishing a risk appetite framework
- Risk self-assessment
- Internal Capital and Liquidity Adequacy Assessment (ICLAAP) for credit institutions
- Internal Capital and Risk Assessment (ICARA) for investment firms
- Development of a recovery plan
- Development of governance documents for risk management and risk control
- Implementation of risk controls
- Risk measurement and reporting to the Board
- Board training programmes on risk management and risk control
- Development of a risk plan for risk controls
- Gap analysis of risk-related regulations
- Pillar 2 evaluation