top of page

Risk & Regulation

WSN provides an extensive range of solutions and support services across the Second and Third Lines of defense with respect to Risk Management across Enterprise-wide risks.

 

Our consultants are industry subject matter experts (SMEs) that possess a comprehensive understanding of governance, core regulatory programs across UK, EU and US and related infrastructure.

Our SMEs work with clients to assess the impact of new regulations. Our advisory services include regulatory impact analysis, governance design, target operating model definition and the development and implementation of strategic and tactical plans in line with best practices.

 

We are focused on enabling optimal solutions for our clients in terms of both best practice and efficiency, by providing automated solutions for key risk processes and controls. 

  • Risk and Regulatory capability includes:

  • Risk Governance and Risk Appetite

  • •Establishing and evaluating risk management frameworks across all risk disciplines

  • •Ensuring alignment with risk culture

  • •Establishing roles and responsibilities (3LOD)

  • •Reporting of enterprise-wide top and emerging risks

  • •Establishing appetite vs. capacity: linkage of limit

  •  

  • Enterprise-wide Stress Testing

  • •Capital and Liquidity scenarios

  • •Scenario architecture design

  • •Linkage to capital planning

  • •Connectivity to Risk ID and Risk Appetite

  • •Recovery and Resolution

  • Control Frameworks

  • •Monitoring and Reporting

  • •Model Risk Management

  • •Data Management

bottom of page