Governance, Risk, Compliance & Security

Governance, Risk, Compliance & Security
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At BearingPoint we deal with general business risks as well as with the risks specific to individual industries. In particular, we help financial service providers address credit risks, market risks, liquidity risks and insurance risks.
Following the financial crisis and several high profile incidents in recent years, most companies, particularly those in financial services, face increasing requirements in their risk and compliance management.

As well as coping with functional, organizational and technological change, you may well need to improve your data, information and IT security to meet these requirements.

We can help you fulfill both current regulations and deal with regulations coming down the line in an effective and efficient way. Moreover, we can help you set up a comprehensive security framework, covering data, information and IT security as well as the management of digital identities.

Our expertise

We take a holistic interdisciplinary approach across all three areas of risk management, compliance and security, using established standards, policies and procedures such as COSO, CobiT or ISO.

We aim to create sustainable value for you, beyond just complying with laws and regulations, by helping you optimize your risk, compliance and security processes.

As a provider of leading software solutions for banking regulatory reporting (ABACUS/DaVinci, FiRE), tax reporting for private clients of banks and investment companies (EasyTax, FiTax) and management reporting (FiMIS) in several European countries, we offer practical implementation skills with proven and well-established products. This is in addition to our sound professional and technological advice.

We currently focus on:

ABACUS Solvency II

We have leveraged our longstanding experience in regulatory reporting to create a solution tailored to the requirements of Solvency II. We have more than 120 clients in banking and the financial services industry.

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Banking regulation

We enable banks to fulfill their requirements on market risk, credit risk, liquidity risk, capital and disclosure according to the latest regulatory regime of Basel III.

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Capital Markets Compliance

We help our clients in all phases of implementing effective and efficient capital markets compliance.

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Contemporary Risk Management

We help national and international financial institutions design and implement risk management in all its facets, including methodology, regulatory questions steering, technical and implementation issues.

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Identity Management

We help our clients with all phases of building up a contemporary identity management solution.

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Information Security Management

We can help you ensure the sustainable long-term protection of your information assets. We can also help you reduce your security costs by using strict information risk management.

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Management of AML and Fraud Prevention

We support clients through all phases of implementing an effective and efficient anti-money laundering (AML) and fraud prevention program. Our help covers risk analysis, customer due diligence (KYC), fraud prevention, research/monitoring, and policies.

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Methods and Models for predicting risks

Our consulting services cover the entire lifecycle of any prediction and forecasting model in the risk space.

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Operational Risk Management

We help our clients actively manage operational risks – beyond regulatory compliance.

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Risk Processes & Policy

We help our clients analyze and optimize their risk processes, enabling them to comply with regulatory requirements, reduce their capital cost and streamline their risk management procedures.

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Client Stories

Insight

Contact

  • Martin McKenna

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  • Franz Hiller

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