2AI Consulting services advises banking institutions on risk management areas including risk management framework, corporate governance, information systems, capital assessment, accounting and audit standards, relation with supervisors and adoption of Basel standards.
This area includes the following specialties:
- Corporate governance.
- Enterprise Risk management (ERM).
- Models, methodologies and tools to measure and manage risks.
- Stress tests.
- Capital adequacy and process to internally assess capital adequacy (ICAAP).
- Basel II and III.
- Contingency and business continuity plans.
- Strategies, policies, processes, organizational structure and information systems.
- Formation and training framework.
- Internal control and internal audit.