Risk Management Services

We protect our clients, by contributing to the detection, the evaluation, the assessment and the proper management of their business risks, limiting the financial impacts to acceptable levels

Our advisors will help you achieve sustainable changes in governance, maintaining effective compliance.
Risk management services are a systematic and disciplined approach to assess and improve the effectiveness of the risk management functions, the control instruments and the corporate governance.
Our Services

Risk Management

Risk management is understanding and identifying operational risks. It achieves reducing operating costs and ensures supervisory compliance and execution of the business strategy.

Support in meeting regulatory obligations of less significant credit institutions (LSIs)

Stress Tests, ICAAP (Capital Adequacy), ILAAP (Liquidity Adequacy), Recovery Plans (Recovery Plans – Capital, Liquidity, Profitability, Asset Quality)

Developing Risk Identification, Measurement and Management Methodologies that improve the operation of the Risk Management Service

Compliance with IFRS 9, (if required) and support in the calculation of expected losses against credit risk

Internal Audit

Internal audit is an independent, objective activity that ensures and provides advice, designed on the one hand to add value and on the other hand, to improve the operations of the business. In the context of the Internal Audit service, our advisors compose the internal processes regulation, organize and train the internal audit department and perform the internal audit.

We develop the appropriate methodologies, processes and systems for effective internal audit function

Risk Assessment (in the context of the Internal Audit)

Internal Audit Outsourcing – Expertise & Resource Allocation

Design of Internal Audit System & Training

Corporate Governance Health check – Identifying Weaknesses & suggestions for improvement with respect to Corporate Governance


Creating conditions for compliance with the General Data Protection Regulation and the national law, thereby reducing compliance costs and reducing the risk of being fined

DPO Services

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Spiros Kapsokavadis

Director, Risk Management Services

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