We have completed assignments for a Dutch Top 5 Bank, Dutch Top 5 Asset Manager, Top 5 Pension Fund, as well as several mid-sized Pension Funds.
- ORA/ERB (own risk assessment) for pension funds;
- ICAAP (internal capital adequacy assessment process) for banks;
- ORSA (own risk and solvency assessment) for insurers;
- SIRA (systematic integrity risk analysis) for all financial institutions;
- Strategic risk assessments for all institutions;
- IT/cybersecurity for all institutions.
Substantive Key Points
Your ambition (legal minimum, creating coherence, top-down strategic risk analysis) determines the depth of the assessment.