» Anti- money laundering – monitor
The Anti-money laundering (AML) Monitor service is focused on the performance of detailed transaction-level testing to identify potentially suspicious transaction within the financial services organization.
» Anti- money laundering – assessment
Perform a risk assessment of a client’s products, geographies, customers and/or overall anti-money laundering (AML) program, or perform a controls assessment, through independent testing, of the current functioning of their AML compliance program. The independent testing may be performed to assist a client in satisfying a regulatory requirement to periodically undertake testing related to their AML program.
» Anti- money laundering – assessment
Perform a risk assessment of a client’s products, geographies, customers and/or overall anti-money laundering (AML) program, or perform a controls assessment, through independent testing, of the current functioning of their AML compliance program. The independent testing may be performed to assist a client in satisfying a regulatory requirement to periodically undertake testing related to their AML program.
» Anti- money laundering – improve
The Anti-money laundering (AML) Improve service assists clients in the identification, design and implementation of appropriate actions to improve AML related strategy, policy, procedures, and related technologies.
Value Proposition
Boards and senior management are increasingly focused on developing a deeper understanding of the AML risks facing their organizations and the financial services industry. This is primarily driven by law and regulations, as well as regulatory / supervisory expectations. Companies must have processes in place to identify AML risks, to monitor the effectiveness of their AML program, and to take appropriate action to improve control deficiencies. MCPA assists financial institutions in assessing their compliance with these aspects of their AML program to comply with key regulatory requirements.
» Model Validation Services
Through Model Validation Services, MCPA provides independent and experienced assistance to financial institutions seeking to enhance and maintain their financial valuation and risk models
Value Proposition
As reliance on quantitative methods and financial valuation and risk models continues to increase, these once behind-the-scenes techniques/processes are in the spotlight.
» Corporate treasury services
The Corporate Treasury Services practice assists with the issues faced by treasurers of financial institutions, corporations, and government organizations. Through its Global Treasury Platform approach, it is a main contact point for treasury/treasurer discussions
Value Proposition
The Corporate Treasury Services practice is a leading provider of treasury and risk management services to a broad range of corporations and financial institutions.
» Credit Risk Advisory Services
MCPA’s credit risk advisory team provides advisory services around the design, development, implementation, and review of the following areas: Internal Credit Grading Systems, Credit Risk Exposure Measurement and Aggregation, Portfolio Reporting, Early Warning and Stress Testing,.....etc.
Value Proposition
Complex portfolio management tools and the improvements in credit risk management techniques demanded by evolving regulatory initiatives such as Basel II have opened the door to greater opportunities and challenges in managing credit risk. MCPA offers leading credit risk management advisory services that are founded on our extensive experience assisting clients in credit risk identification, measurement, management and reporting.
» Economic Capital and Risk-Adjusted Performance Measurement
MCPA helps clients develop, implement and institutionalize Economic Capital frameworks, including Risk-Adjusted Performance Measurement (RAPM).
Value Proposition
Building on economic fundamentals and financial risk modeling, Economic Capital frameworks services allow institutions to access their risk exposures
» Enterprise Risk Management and Governance
Our Enterprise Risk Management (ERM) and Governance team assists institutions in the design and implementation of practical and customized action plans to deploy ERM frameworks.
Value Proposition
We help clients understand the ERM guidelines published by authorities
» Market Risk and Quantitative Advisory Services
The Market Risk team helps companies address a broad array of financial risk issues faced by the Chief Financial Officer or Chief Risk Officer.
Value Proposition
Areas of focus include financial risk identification, measurement, mitigation, monitoring and reporting of exposures to interest rate, commodity and foreign exchange movements.
» Regulatory and Compliance Risk
Our Regulatory and Compliance Risk group helps organizations focus on increased regulatory pressures, evolving governance practices, and their development of principles-based solutions to on-going regulations where directors and senior management must take personal responsibility for the conduct of the companies they oversee.
Value Proposition
Our team includes professionals with significant regulatory and industry experience.
» Operational Risk Advisory Services
The Operational Risk Advisory Services team assists companies in the development of an integrated framework for the identification, measurement, mitigation and monitoring of operational process risk, leveraging qualitative risk and control, self-assessment, key risk indicators, loss events, and quantitative, probabilistic approaches.
Value Proposition
The Operational Risk Advisory Services team has devoted considerable resources to the development of a formal, robust and practical operational risk management approach and framework, which can help meet regulatory expectations, is sustainable and scalable, and can be tailored to each client's unique environment and culture.