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GRC Architecture

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Liquidity Risk

Credit Risk

Operational Risk

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Basel III

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Welcome

Financial services institutions around the world are subject to increasingly demanding regulations imposed by supervisors attempting to stabilise the financial markets. The impact of these new standards and the potential downside of non-compliance have never been higher.

KnowCo’s mission is to support financial institutions in Europe, the Middle East and Africa in meeting these regulatory demands as effectively and efficiently as possible.

This support runs across the organisational spectrum, from GRC strategy, through the policy, process-system infrastructure, to GRC assurance and risk intelligence.

KnowCo is a team of specialists delivering Governance, Risk and Compliance (‘GRC’) services and applications to financial institutions, based on business and technical expertise and a long track record of achievement in this field.

We have helped institutions consolidate their work on liquidity and credit risk management, including moving their existing stress testing (typically spreadsheet based) to a more flexible, robust and secure environment, and stressing business plans. We have also redrafted Risk Management policies, ICAAP and ILAA, and conducted several ICAAP and ILAA health checks.

Our risk management application set support clients in the key areas of:

  • Liquidity stress testing (and harmonised with Credit Risk Capital)
  • Credit risk capital and business plan stress testing
  • Interest rate risk stress testing
  • Reverse stress-testing
  • Liquidity risk pricing (aka funds transfer pricing or FTP)
  • Compliance assurance: tolerances and gap monitoring, including LCR and NSFR

KnowCo Risk Management Applications