Services
Our Services
WinRisk is a global risk consulting firm that delivers deep expertise, objective insights, a tailored approach, and unparalleled collaboration.
We help you confidently address challenges through:
01.
Detailed Consultation
02.
Meticulous Planning
03.
Perfect Execution
Risk Management Services
We identify possible risks, and analyze, evaluate, and report on processes that may deter the safety of company assets. We help avert risk by setting mitigation strategies thus minimizing its impact.
Credit Risk
- Enables to identify and assess the potential loss of earnings or capital due to an obligor’s failure to meet the terms of a contract or otherwise failing to perform as agreed.
- Our team would strive to improve your economic returns by helping to implement more effective risk-rating methodologies, enhance revenue through risk-based credit origination and pricing strategies, and improve risk-adjusted return on capital through better allocation methodologies.
Market Risk
- Enables to identify and assess the potential loss of earnings or capital arising from changes in the value of portfolios of financial instruments.
- Enables to identify key forms of market risk are equity risk, interest rate risk, currency risk, and commodity price risk. Market prices and rates continually change, driving the value of securities and other assets up and down.
- Enables to capture movements that create the potential for loss, as price volatility is the engine of market risk. Market risk takes many forms depending on the underlying asset.
- Our team shall help in managing the risks associated with volatile markets through suitable tools, methodologies, processes and controls necessary.
Operational Risk
- Identification and computation of Operational risk which is defined as the “risk of loss resulting from inadequate or failed internal processes, people, and systems or from external events.” It includes everything from anti-money laundering risk and cyber risk to risks of terrorist attacks and rogue trading.
- Our team would help your organization to drive operational performance, enhance regulatory standing and evolve ORM programs so that tangible benefits are realized.
Liquidity Risks
- Liquidity risk is the risk of loss through not being able to trade in a market or obtain a price on the desired product when required. Liquidity risk can stem from external market conditions (e.g., during a financial crisis) or from structural problems within a bank’s balance sheet. Most often, however, it stems from a combination of both.
IT & Fraud Risk
- Risk managers need to consider the practical issues concerning the protection of client and employee data including fraud and theft; technological failures, identifying suspicious transactions or spurious activity.
- Fraud and mismanagement can lead to financial loss for customers, and regulations are designed and implemented to protect both customers and the firms themselves.
Risk Rating Services
- Credit rating services is offering objective assessments of the creditworthiness of the borrowers. A credit rating can be assigned to any entity that seeks to borrow money—an individual, a corporation, a state or government authority, or a sovereign government.
- Individual credit is scored by on a numerical scale using a form of credit scoring models. Credit assessment and evaluation for companies /corporates is generally performed by credit rating agencies.
- Currently, before offering credit rating services, we intend to play a pivotal role between the borrowers and credit rating agencies in getting rating /grading to qualify for credit facilities from the banks & financial institutions.
Governance Activities
There is an ever-increasing number of regulations and need for transparency in firms’ operations designed to ensure that all governance requirements are met without the unnecessary duplication of activity and effort of resources.
Preparation of All Kinds of policies and Procedures
- We can assist in developing effective policies, processes, workflows and procedures and in ensuring that all staff is aware of their responsibilities and meeting regulatory standards and requirements.
Forming Corporate Strategies
- Senior Management needs to be aware of their organization’s position and what strategies they must adopt to create the most effective environment.
- Our professionals would help in highlighting any deficiencies/gaps and also any strategies that are deemed to be inadequate but come out with feasible solutions.
SOX Audits
- SOX laid the foundation for federally enforced corporate governance rules based on stricter securities regulation requirements for boards, senior management, as well as both external and internal auditors. This governance can have a significant implication for risk management. We can assist you in meeting the requirements.
IT Governance, GDPR
- Financial institutions must have in place appropriate and robust governance arrangements including meeting GDPR- General Data Protection Regulation guidelines.
- This calls for an effective process to help identify, manage, monitor, and report the risks they are or might be exposed to. In addition, they must have adequate internal control mechanisms, including sound administrative and accounting procedures for effective control, and safeguard arrangements for information systems.
Regulatory Compliance
- Institutions operate within a set of industry rules and regulations defined by law, or industry guidelines enforced by their regulators. Firms aim to operate within these rules and thus achieve regulatory compliance.
- However, they might inadvertently transgress due to lack of adequate people, processes, or technology.
- To demonstrate to the regulators that the firm is complying with the rules within which it operates, the firm must keep strict records in order to prove regulatory compliance.
IFRS Practices
- The IFRS standards have been developed to help make company accounts more understandable, reliable, relevant, and comparable in different countries around the world.
- It requires that an entity must report all the financial assets and liabilities on its balance sheet adopting IFRS standards. We would assist clients in the process of its introduction, training, and its implementation.
Other Services
We identify possible risks, and analyze, evaluate, and report on processes that may deter the safety of company assets. We help avert risk by setting mitigation strategies thus minimizing its impact.
Background Verification Checks
- We also undertake employment background check tasks typically including the candidate’s work history, educational qualifications, driving record, medical history, and criminal record.
Training Programs
- We too undertake any customized training program for any institutions that are designed to meet the special requirements for employees, in-house trainers program and any externally arranged programs souring industrial experts or international faculties.
Custom Solutions
- Company valuation activities – Valuation is a process of arriving at the economic value of a business or company unit, whether it is privately held or publicly traded Our team shall support to determine the fair value of a business or a company, including forced sale value, using proven methods.
- Merger and Acquisition (M&A)
- Global Partners and Business Partners
FAQs
WinRisk Consulting is a specialized Risk Management consulting company managed by experienced risk experts with high esteem Marketing, banking and finance professionals having banking exposure in national and international banks. Consultancy in financial services today is not just advising but providing an end-to-end solution. In the current environment, today the world economy is changing drastically and so are the ways of doing consultancy business. With the change becoming an inevitable part of every aspect of business, the role of consultant is becoming more and more challenging and exciting. We can offer our services with emerging needs with no borders by strengthening our team and not restricting ourselves to fewer areas of Risk Management but also to varied industries.
Please find below some Frequently Asked Questions answered:
Risk Management consulting is the expert-opinion offering services with a view to mitigating the impact of consequences on business organizations arising out of various associated risks. Consulting is offered on a wide range risk management service of strategic, operational, financial reporting, and legal/compliance risks, including the IT, Governance, and related components.
We can confidently say that we are the Risk Consultancy firm with consultants coming from practical experience and exposure. We will endeavor our level best to ensure deliverables as per RFP and agreed terms in complete satisfaction.
- Risk Management – All Kinds of Risks and related Activities
- Corporate Governance – All types of Compliances
- Risk Rating / Risk Grading
- Business Continuity Management
- Valuation
- Background Verification Checks
- Training – Corporates, Educational Institutions & Individuals
Expert guidance is available to varied major industrial/service segments of the economy. We focus offering Viz. Banking, Micro Finance Institutions, Cooperative Banks, Private Sector banks, NBFCs, Investment Companies, Asset Management /Wealth Management Companies and Insurance companies, select manufacturing industries, Oil & Gas companies, Hospitality and Health, Educational Institution, Travel & Tourism etc.
WinRisk Consulting intends to offer services say for example (not limited to), Risk rating / Grading services, Credit Risk areas including client Loan application processing, Scoring Models, Operational Risk assessments, formulation of Policies & Procedures, Business Continuity Management, IT Governance, GDPR compliance areas, Background Verification, Valuation – Mergers & Acquisitions, Hospitality Industry, Educational Institutions, Training etc.
If you would like to add any more specific to any areas, surely, we will investigate and resolve.
Yes, we have international presence in Middle East.
Interested in an obligation-free conversation?
Get in touch with us to discuss your risk requirements.