Risk Advisory

Risk Advisory 

 

Global Economics Group Risk Advisory Practice provides financial institutions with comprehensive risk management consulting services, including banking and capital markets, insurance, wealth and asset management, and other sectors. With a team of industry specialists and regulatory experts, we are dedicated to helping our clients navigate the complex and evolving landscape of risk and regulatory compliance. 

 

Our Services 

 

We provide high-value consulting services leveraging a uniquely experienced and efficient network of experts and partners to financial services companies—banks, broker-dealers, asset managers, insurance companies, and credit unions—across the 1st, 2nd, and 3rd lines of defense.  Our services address the regulatory, people, process, technology, and data factors that ultimately affect the ability of our clients to address their key challenges successfully.  Our delivery resources consist of GEG professionals and key alliance partners experienced in helping banks meet regulators’ expectations. 

 

We provide expertise across the continuum of risks that financial institutions face, including:  

 

Financial Risk Management 

 

Prudential Regulations 

  • Capital Management, Regulatory reporting, Stress testing, Risk-based capital  
  • Basel 3 Endgame—Market, Operational, and Credit Risk  
  • Resolution Planning 

 

Treasury Management 

  • Capital allocation 
  • Liquidity 
  • Asset-Liability Management 
  • Funds Transfer Pricing 
  • RWA Optimization 
  • Stress Testing 
  • Client Profitability 

 

Credit Risk Management 

  • Commercial banking and SMB credit risk data and analytics 
  • Early warning and annual reviews  
  • Streamlined underwriting and auto-decision opportunities  
  • Automated covenant monitoring, delegated authority, and policy  
  • Risk rating modernization 
  • Counterparty Risk Management 

Non-Financial Risk Management 

 

Conduct Risk 

  • Financial Crime/CFT/AML 
  • Surveillance 
  • Fraud 

 

Enterprise risk management 

  • Operational risk management 
  • RCSA 
  • GRC 
  • Regulatory compliance 
  • Third-party risk management 

 

ESG 

  • Climate Risk Management 
  • Sustainability Reporting 
  • Data Rationalization 

 

 

Why Choose Us 

 

We are industry veterans with decades of experience who have helped banks successfully navigate historic regulatory and economic upheavals.  We see new and unprecedented Regulatory Challenges wrought by technological changes in a volatile economy.  We want to help our People and Clients succeed by Collaborating on solutions that address risk, compliance, and operational challenges. 

 

  • Decades of experience serving financial institutions 
  • Industry specialists with in-depth knowledge 
  • Customized solutions tailored to your organization’s unique needs 
  • Tech-enabled risk management solutions that leverage advanced analytics and artificial intelligence 
  • Proven track record of empowering organizations to implement change faster 

 

Industry Insights 

 

Stay informed about the latest trends, regulatory changes, and best practices in risk management through our thought leadership articles, industry insights, and white papers. 

 

Get in Touch 

 

Contact us to learn more about how we can help your organization effectively manage risk and achieve regulatory compliance. 

Contact An Expert

Christopher Carrigan | Principal | Washington, D.C.

John Couzens | Advisory Board | Chicago 

John Keller | Principal | Chicago 

Paul Mokdessi | Principal | Chicago 

David Onorato | Principal | Chicago 

Christopher S. Rigg  | Principal | Chicago 

Darrin Williams | Principal | Chicago 

Edgar Ancona | Advisory Board | Chicago 

Peter Levitt | Advisory Board | Toronto

Andrew Branion | Principal | Toronto

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