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Risk, Regulatory & Advisory

Unlocking Growth through Effective Risk Management
We believe that effective risk management is not just about avoiding pitfalls; it’s about seizing opportunities and building a strong foundation for growth.
Our holistic approach addresses financial, non-financial, and operational risks, custom-tailored to suit your specific objectives, whether it’s ensuring seamless operations (Run the Bank), implementing transformative changes (Change the Bank), or driving significant organisational transformations (Transform the Bank).

Financial Risk

  • Credit
  • Market
  • Liquidity
  • Risk Training & Awareness

Non-Financial Risk

  • Strategy
  • Appetite
  • Culture
  • Operating Model
  • Governance
  • Documentation
  • Risk Assurance, Verification & Validation
  • Risk Systems, Tools
    & Templates Risk
  • Training & Awareness

ERM

  • Capital Management
  • Risk Assurance,
  • Verification & Validation
  • Risk Systems, Tools &
    Templates
  • Risk Training & Awareness

Regulatory

  • Basel
  • Resilience
  • ESG

Benefits

Comprehensive Risk Management

We go beyond the surface to assess and manage risks comprehensively, ensuring that your organisation is well-prepared to navigate the ever-evolving landscape.

Innovative
Solutions

We employ innovative methodologies such as TAVA, Business Profile, and Emerging
Risk to extract value and provide tailored risk solutions.

Value-Driven
Initiatives

Our initiatives are designed to recalibrate risk solutions, aligning your processes and data with your strategic goals to deliver real value.

FinMio
Platform

Our proprietary FinMio platform automates risk management, offering unique solutions for challenges like Combined Assurance, Risk Appetite, and Data assurance. This empowers you with unparalleled insights to make informed decisions and drive your organisation forward.

With RRA, you can proactively manage risks, seize opportunities, and lay the foundation for sustainable growth.

What clients say about our service

Other Advisory CoE's

Our years of experience within the Financial and Capital Markets industry, combines first principle theoretical knowledge and practical system execution to give holistic real-world training to our clients. This specialist Advisory Centre of Excellence service enables clients to maximise the potential of their systems, people, processes and platforms.

Revolutionise client onboarding via leading CLM platforms while benefiting from Andile’s expertise in optimising banking Target Operating Models. Enhance both your regulatory compliance and operational efficiency, to ensure a superior digital client experience.

Other Service Lines

Centres
of Excellence

Servicing the top global Trade and Treasury vendor systems used by our global Banking clients…

Run
the bank

Services to help Banks run their Trade and Treasury units more effectively and reduce TCO.

Change
the bank

Specialist Services to streamline Banks’ infrastructure and operations and achieve a higher ROI.
Andile’s continuously invests to ensure that we develop, and implement, world class standard project delivery practices to ensure quality and speed of delivery for our clients.