Governance, Risk
and Compliance

Our mission is to use our wealth of technical and consulting expertise to deliver tailored and pragmatic solutions, building meaningful and long-term relationships with our clients, adapting to the industry’s ever-changing needs.

Areas of expertise

Highlights

Our experiences

Card picture

Preenchendo a lacuna entre a implementação da FCA e a experiência do consumidor

White Paper

A Glue Reply revelou seu novo serviço baseado em testes de conformidade e uma abordagem centrada no usuário para uma implementação efetiva do Dever do Consumidor da Autoridade de Conduta Financeira (FCA), um aspecto importante da estrutura regulatória que rege os serviços financeiros no Reino Unido.

Identification of Financial Risks associated to climate change

Case Study

Avantage Reply supported a UK subsidiary of an Asian G-SIB that provides services to both retail and corporate customers to ensure all of its financial risks associated with climate change are identified and managed appropriately across its businesses.

Card picture

Fraud Risk: an example of Operational Risk Assessment

Case Study

The client, a crypto-currency exchange, has requested Avantage Reply to assist with an ongoing project around fraud risk.

Card picture

ILAAP Support

Case Study

Following the Supervisory Review and Evaluation Process, the bank received a letter from the Banque Centrale du Luxembourg highlighting a number of findings and recommendations concerning its liquidity risk management framework.

Card picture

Regulatory reporting

White Paper
No contents here.

Outlook