In Cambodia, organization from various industries such as banking and insurance as well as other large corporate and small-medium enterprises faces similar strategic and business pressures to achieve better risk

management at a desired cost level. Bankers, Insurers and Capital Market practitioners faces differing views of relevant regulations from policymakers, i.e., National Bank of Cambodia (鈥淣BC鈥�), Cambodia Financial Intelligence Unit (鈥淐AFIU鈥�) and that of Ministry of Economic and Finance (鈥淢EF鈥�). Leveraging from our multidisciplinary international and local-based experts, we are at the forefront of the ever-changing regulatory requirements and expectations in which take time to track and counter firms鈥� desire for global policies.

Financial Risk Management (FRM) includes:

  • Internal Rating Based (IRB) Implementation under Basel II/III
  • Asset and Liability (ALM) & Fund Transfer Pricing (FTP)
  • Liquidity Risk Management
  • Operational Risk Framework
  • ICAAP Implementation and Independent Review
  • CIFRS 9 Expected Credit Loss Implementation
  • Effective Interest Rate (EIR) Implementation
  • Credit Scorecard Implementation
  • Revenue Enhancement (RAROC. RAPM)
  • Digitization
  • Data Warehousing & Data Governance

 

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