Risk management services

In the financial world, the ever-evolving set of regulations following the recent financial crises have highlighted the critical importance of having highly defined risk management controls. It has fast become one of the top regulatory concerns of the financial services and banking industry.


For financial institutions, it has meant establishing and maintaining highly defined processes to identify, analyse, and most importantly manage risks, in order to achieve regulatory compliance and deal with everyday risks that could potentially impact a firm’s operations.

FAI Comply has extensive knowledge in the field of risk management and our services involve the individual and tailor-made development of forward-thinking risk management processes and policies for our clients. We perform full reviews, evaluating the risk governance framework of a firm, providing recommendations for better management and control of risk.

​What can FAI Comply do for your business?

  • Evaluation of market risk, credit risk, operational risk and asset/liability management processes and methodologies

  • Design, development and implementation of integrated risk management processes

  • Design and development of risk management policies and procedures

  • Design and development of risk measurement and limit allocation methodologies

  • Implement market and operational risk measurement management tools

  • Provision of dedicated outsourced risk managers or risk management consultancy support

Compliance services

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Compliance services

In today’s financial services industry nothing could be more important to the success and continuation of the business than to ensure that firms stay on the right side of their relevant regulations.

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ICAAP & Capital Adequacy reporting

The "Internal Capital Adequacy Assessment Process” (ICAAP) is an overall valuation of the risks a financial institution faces, how they intend to mitigate those risks and how much current and future capital is needed having considered other mitigating factors.

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Anti-money laundering

Insider trading, collusion, terrorist financing and money laundering, among other things, means that compliance and anti-money laundering (AML) carry considerable risk.

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Due diligence & investigations

Our team of experts at FAI Comply is able to assist your company in this changing landscape and offer high-quality advice on a broad range of regulatory issues. We seek to understand your business and provide you with practical and cost-effective solutions, through our responsive and flexible approach.

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Internal audit services

An effective internal audit requires a diversity of skills that many companies find difficult to source and retain. Increasingly companies are leveraging the benefits of outsourcing to support their corporate governance and risk management requirements.

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Risk management services

In the financial world, the ever-evolving set of regulations following the recent financial crises have highlighted the critical importance of having highly defined risk management controls.

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