• Basel II implementation

SYSTEMIC actively assists several financial institutions in implementing a risk management framework covering market, credit and operational risk. The highly cost efficient proposed framework is fully compliant with the new accord's standards and it may cover standardized to advanced methodologies that go well beyond the scope of regulatory requirements. More precisely, our role includes practical presentations regarding the requirements of the new accord, guidance in the data collection and interfacing process, data modeling, results validation, customized internal and regulatory reporting, communication with regulators.

Our highly specialized personnel and experienced partners will be glad to actively assist your organization in each of the proposed steps, by transmitting to you the best practices used by leading financial institutions.