Some of our consulting services solutions:

1. Regulatory Compliance in Mexico

We support your institution in complying with the risk management framework established by the National Banking and Securities Commission (CNBV).

• Provisions for Banks (CUB)
• Provisions for Stockbrokers (CUCB)
• Provisions for Investments Funds (CUFI)
• Provisions for Financial Technology Institutions (ITF).

2. Enterprise Risk Management Framework

Design, development and review of your company's Enterprise Risk Management Framework, ensuring compliance with the regulations and applicable standards to your industry or sector.

3. Lines of Defense Model

We review your company's structure and, using specialist criteria, map each business area and function onto a Lines of Defense model, within a governance framework that clearly defines roles and responsibilities.

4. Risk Management Methodologies

We develop and implement methodologies for managing different types of risk: financial (credit, market, liquidity), non-financial (operational, compliance) and cross-cutting (strategic, concentration, reputation, model, conduct). The methodologies are developed using quantitative, qualitative or mixed criteria.

5. Governance, Risk and Compliance (GRC)

Our Governance, Risk and Compliance solution helps to improve the management of the following functions:

• Operational Risk
• Regulatory Compliance
• Internal Control
• Internal Audit

Having a robust GRC framework enables organizations to map, document and standardise processes; create risk quantification models; measure the efectiveness of controls and risk mitigation; monitor regulatory compliance; and record and manage loss events.