AVATI Solutions
Case Studies

Case Study One :- Implementation of Capital Assessment Platform

The Global Wholesale Banking Group, based in the Middle East, has exposures across all major economic centres worldwide. As part of their Strategic Risk Transformation Program, the group wanted to implement Basel II regulatory guidelines for capital reporting. The bank wanted to implement monthly reporting cycles for regulatory reporting and internal MIS...More

 

Case Study Two: Implementation of Asset Liability Management

The Global Wholesale Banking Group, based in the Middle East, has exposures across all major economic centres worldwide. As part of their Strategic Risk Transformation Program, the group wanted to implement best practices in Asset Liability Management to manage short, medium and long term liquidity and interest rate risk for senior management and ALCO reporting. The bank wanted to implement daily monthly reporting cycles for liquidity and interest rate risk...More

 

Case Study Three: Implementation of Credit Risk Engine in an ME-based Commercial Bank

The Global Wholesale Banking Group, based in the Middle East has exposures across various asset classes such as Sovereign, Banks and Corporates. As part of the Risk projects roadmap, the Bank wanted to implement Credit Risk Rating Model within their credit approval process for existing & new customers related to Banking and Corporate exposures asset class. The scope included development of Master Rating Scale, development of Financial Institutions & Corporate Rating Models, Installation of models on Credit Risk Engine under RiskCube platform and configuration of approval process workflow and comprehensive MIS ...More