Banking for Future - Ina Dimitrieva

A structured, practical approach to assessing the current state of your regulatory compliance and identifying specific actions

Gap Analysis: Assessing your current status against regulatory requirements and market standards
Workshops: Interactive sessions with relevant departments (Risk Management, Compliance, Sustainability, Strategy)
Roadmap: Prioritized recommendations for action and a timeline for implementation
Project Management: Support during implementation

Banks need Integrated and Data-Driven Approaches

Strategy and Governance: Design of strategy related to ESG risks and opportunities and governance
Modelling: ESG scenario analysis and ESG risk modelling, Integration of ESG factors into credit risk and stress testing
Validation: Independent review of ESG models and methodologies
Regulatory Gap Analysis: Support with EBA / ECB supervisory expectations

End-to-end approach to forward-looking risk intelligence for banks

Scenario Design: Transform data into robust stress-testing insights through scenario design
Simulation Engine: Run simulations to evaluate potential outcomes and risks
Decision Support: Provide decision support tools to aid in strategic (capital) planning and risk management
Regulatory Compliance: Ensure compliance with BCBS, EBA, and ECB regulations

Analysing and developing risk culture in a structured and regulatory-compliant manner

Risk Culture Screening: Standardized risk and culture survey (value-based and behavior-oriented)
Gap Analysis and Benchmarking: Assessing your current status against regulatory requirements and market standards
In-depth Qualitative Analysis: Structured interviews and facilitated group discussions to identify key causes and areas of tension
Project Management: Prioritized, actionable measures with clear accountability and support during implementation

Practical and future-ready solutions