In response to recent financial crises, regulatory authorities across the world have increased their focus on regulatory measures for increasing stability of financial markets particularly strengthening global capital and liquidity rules. The new Basel rules aim to improve risk management and governance as well as strengthen banks’ transparency and disclosure.

CPMoksha team has assisted some of the biggest names in the financial services with their Basel III application and implementation. Our areas of expertise include but are not limited to:
• Build and maintain end-to-end control environment as it applies to Basel RWA including data quality, adjustments and manual processes, results attestation and implementation of control processes in support of policy documents
• Interfacing with Regulators in Europe, UK and US on various capital-related issues and guiding clients on efficient capital decisions. Assistance in Model Development & Review and regulatory approval process
• Designing and building Reporting dashboards as per regulatory guidelines for multiple risk categories and individual parameters. Participate in the preparation and review of external reporting
• Implementing accountable Regulatory Capital process including risk control and governance best practices with documented policies and procedures for vast suite of stakeholders
• Assessment of financial instruments for their eligibility for inclusion and appropriate classification in various capital tiers, calculation of capital ratios as well as other regulatory ratios introduced in CRD IV