2AI Consulting Services offers technical assistance in regulation and supervision framework for liquidity, solvency, risk management, corporate governance and compliance with laws, regulations and directives. Its services include assisting in conducting self-assessment against Basel Committee Core Principles and developing risk-based supervision frameworks with the methodology used by the supervisor to assess the risk profile of banking institutions.
This area includes the following specialties:
- Risk-based supervision framework.
- Rating system of banks.
- Reporting system for supervisors.
- On and off-site inspections framework of banks.
- Corporate governance.
- Risk management.
- Disclosure and transparency.
- Macro-prudential and systemic issues.
- Basel II and III.
- Stress testing methodology and approaches.
- Self-assessment exercises.
- Formation and training framework.
To see the projects developed by 2AI Consulting Services in this area click here.