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Risk Management

Financial institutions are finding themselves in a fundamentally altered risk and regulatory environment, trying to navigate a new competitive landscape with evolving business models. As a leading provider of integrated risk management and regulatory services, we can help you tackle the numerous challenges of risk management.

Our understanding of the issues around risk – the risks you can see as well as the ones you can’t – inspire us to ask better questions. By teaming globally with you, we create innovative answers that can help you see risk management as a means to accelerate your performance.
EY’s Financial Services Risk Management consulting resources bring you a combination of qualitative, quantitative, regulatory and technology skills. Professionals from around the world help financial institutions to drive efficiency, effectiveness and balanced risk coverage across their governance, risk and compliance activities.

iNDIA RECON

Vendor and Third-Party Relationships

To move deftly to take advantage of business opportunities, financial service firms are counting on external partners, such as service providers, contractors, consultants, and vendors. This approach poses a threat since firms do not have direct influence over the risk a third party produces but are still responsible for controlling the risk in third-party dealings.
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Glorious Years
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Compliance and Oversight

The Regulatory Compliance team assists with the design of effective, flexible and robust compliance programs to address unique business, regulatory, risk tolerance, technology and operational model requirements. In addition, our Financial Crimes Compliance professionals design, implement and operate Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Office of Foreign Assets Control (OFAC) sanctions functions. We offer market-leading innovation combined with extensive technical experience to help drive efficiency without sacrificing quality or sound risk management.
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Customer retention and loyalty

To move deftly to take advantage of business opportunities, financial service firms are counting on external partners, such as service providers, contractors, consultants, and vendors. This approach poses a threat since firms do not have direct influence over the risk a third party produces but are still responsible for controlling the risk in third-party dealings.
OUR SERVICE

We Understanding
Your Business

Our strategy includes consistently evolving, to ensure we’re producing exceptional
Credit and Market Risk

The Credit Risk team provides leading services focused on assisting in credit risk identification, measurement, management and reporting.

Operational and Reputation Risk

The Operations Risk Consulting Services team assists with the creation, enhancement, implementation and review of operational risk frameworks.

Expect Great Things from
Your Business

Make the Right Choice for Your Future. Choose iNDIA RECON

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We Understanding Your Business

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