London Risk - Use Our Experience

The day before the BACEE’s Annual Operational Risk Conference London-Risk will be conducting a Seminar entitled Latest Developments in Operational Risk Management in the Financial Sector such as Reverse Stress Testing, the Process Approach to Fraud, the interface between Operational Risk and Credit Risk Analysis, Governance.” This will be in Budapest on 13 September 2010. See here for full details.

In February Trevor Bedeman presented a course in Budapest for banks in Central and Eastern Europe entitled ‘Operational Risk Management in the Financial Sector.’ It has proved to be a popular course and this was its fourth occasion. It is scheduled again for the 8-10 December 2010. See here for full details.

In September 2009, the latest joint London-Risk and Banking Association of Central and Eastern Europe Intensive course on Operational Risk for Financial Organisations was held in Budapest. Without exception, every participant gave full marks on the post-course evaluation. Forthcoming courses are listed on the BACEE website under events to come: www.bacee.hu

Trevor Bedeman presented A Process Approach to Fighting Fraud, and Lessons for Operational Risk Management from the Banking Crisis at the Third BACEE Operational Risk Conference on 11-12 May 2009.

London

Use Our Experience

London-Risk consultants have Strategic, Operational and Enterprise Risk Management experience in the UK, Eastern Europe, Russia and Central Asia. As well as knowledge of the financial environment and challenges in Russia and elsewhere in the CIS, they have knowledge of the political and cultural background of these countries.

London-Risk is a registered consultancy of the International Finance Corporation of The World Bank (IFC) and has undertaken Operational Risk Management work on behalf of the IFC in Russia.

London-Risk’s Partners Trevor Bedeman and Edward Sankey jointly have over 30 years experience in financial services risk management in major financial organisations. They have extensive expertise in planning and implementing Operational Risk Management organisations and processes.

They both have a substantial component of statistical and broader mathematical training and experience, highly applicable to value-generating Risk Management in the Financial Sector.

Each has a substantial publication and conference presentation record in Financial Services risk management.

Types of Projects

Developing risk policies, processes, information and organisation
Preparing for Basle 2 Capital Adequacy and the Pillar 2 ICAAP. Likewise ICAS, the forerunner in the UK of Solvency 2
Data compliance procedures
Developing industry consortium bodies
Improving business performance with enterprise-wide, operational and strategic risk management
Enhancing major projects, acquisitions, outsourcing, reputation protection through good risk management
Undertaking assessments of ICAAPs and performing Supervisory Reviews (SREPs) for Supervisors

Specimen Clients

Full Range UK Banks
International Wholesale Markets firm
Global Credit Risk Agency
IFC of the World Bank
National full range bank in Middle East
Quoted UK Insurance Company
Insurance Company in Russia
A leading bank spanning Central Asia
Major Russian commercial bank
Leading UK Financial Intermediary
Banking Associations
Regulator