Project Type
Technical Assistance (TA)
Project Name
Green House Gas (GHG) Accounting and Reporting
Client
Commercial Bank (subsidiary of a global bank)
Work
We worked with client staff to equip them with the skills needed to account for and report Green House Gas (GHG) emissions. We brought into the disposal of client the requirements of IFRS S1 and IFRS S2; the requirements of the TCFD and; the Global GHG Accounting and Reporting Standard in one deliverable (Report) that we presented to client staff.
Project Type
Short Term Expert Assignment (STEA)
Project Name
Pillar 3 Report
Client
Commercial Bank
Work
We worked on behalf of client to prepare the Internal Capital Adequacy Assessment Process (ICAAP) Report. This entailed working closely not only with the CFO and CRO and their teams but also other heads of business units to gather the required information. We assisted client with scenario analysis and stress testing, and assessment on Pillar 1 and Pillar 2 risk systems and risk management practices, and generated the deliverable (ICAAP Report or Pillar 3 Report).
Project Type
Technical Assistance (TA)
Project Name
Banking Supervision
Client
Central Bank (foreign central bank)
Work
We worked with client staff to equip them with the skills needed to conduct examinations on AML risk systems and risk management practices. We brought into the disposal of client the examination procedures for AML examinations including scoping and planning the examinations; completing the AML risk assessment; etc.
Project Type
Technical Assistance (TA)
Project Name
Enterprise Risk Management (ERM) for Government Departments and Agencies
Client
Government Agency
Work
We worked with client staff to equip them with the skills needed to establish the ERM framework in the Government Agency. We brought into the disposal of client the tools and guidelines for establishing the risk governance, risk strategy, risk management and scenario analysis and stress testing.