In order to shift from the Basic Indicator Approach (BIA) to The Standardized Approach (TSA) and from there, to the Advanced Measurement Approach (AMA), banks must meet certain requirements set by the regulating bodies. We provide consulting services to banks, which include:

  • Ensuring that banks meet the qualifying criteria for TSA and AMA, as specified by their regulating authorities
  • Reviewing the bank’s existing Operational Risk Management System and ensuring the highest standards of efficiency
  • Reviewing / assessing the bank’s existing technical architecture, and placing checks and balances on their data sources and processes
  • Developing / reviewing the bank’s policies and procedures related to TSA and AMA