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      Industry

      Risk, Finance and Compliance

      Risk, Finance and Compliance

      Helping financial institutions manage risk, meet regulations, and build resilient, high-performing finance functions

      Our Experience & Impact

      350+
      risk, capital and compliance projects completed around the globe
      72%
      of world’s top 25 banks we’ve worked with
      15%+
      efficiency gains while improving risk management effectiveness

      Pinstriped bankers of yesteryear would be hard pressed to recognize their once-staid industry. Fierce competition, technological disruption, and continually shifting local and global regulations are just some of the challenges that banks, insurance companies and other financial services firms have to contend with.

      Our Financial Risk & Regulation consultants bring decades of experience to bear, helping you identify and mitigate risks so that you can focus on the actions that enhance your competitive advantage. Across seven critical focus areas, we help you address:

      • Finance and risk strategy: Develop and implement finance and risk strategies that complement your business strategy and support your competitive advantages; align your leadership and communicate your strategy to key stakeholders.
      • Portfolio and performance management: Improve bottom-line performance by detecting high-risk and nonperforming counterparties; develop models for effective credit management; and monitor nonperforming loans.
      • Methods and standards: Create value through superior risk and financial management that meets market and regulatory standards.
      • Governance and operations: Develop and implement effective, efficient and compliant organizational structures and processes in sync with your finance and risk strategies.
      • Smart data and technology: Enable world-class finance and risk functions by deploying advanced analytics and digital technologies; assess and realize the potential of RegTech (regulatory technology) to strengthen your bottom line.
      • Governmental and regulatory affairs: Apply rapidly changing legal and regulatory requirements to enhance strategic and operational agility throughout your organization.
      • Anti-money laundering (AML): Strengthen and streamline the client lifecycle, know your customer (KYC) and AML processes to deliver seamless customer experiences.
      Read more Read less

      Our Client Results

      Case Study

      How NatWest Is Scaling Customer Engagement with AI
      The bank partnered with us to transform its idea-to-value process from 60+ days to just one day.

      Case Study

      A Procurement Transformation Turns Cost Control into a Competitive Advantage
      A redesigned operating model and a comprehensive savings program  delivered meaningful results in the program's first year.
      See more

      Our Risk, Finance & Compliance Consultants

      Headshot of Peter Stumbles

      Peter Stumbles Partner New York

      Headshot of Dirk Vater

      Dirk Vater Partner Frankfurt

      Headshot of Graeme Jeffery

      Graeme Jeffery Partner London

      Headshot of Gerhard Schroeck

      Gerhard Schroeck Partner Frankfurt

      Headshot of Maria Teresa Tejada

      Maria Teresa Tejada Partner Atlanta

      Headshot of Thomas Olsen

      Thomas Olsen Partner New York

      Headshot of Aude Schonbachler

      Aude Schonbachler Partner Paris

      Headshot of Roberto Frazzitta

      Roberto Frazzitta Partner Milan

      See more

      Our Insights on Risk, Finance & Compliance

      From Niche to Utility: Stablecoins Move toward the Financial Mainstream
      Widespread adoption depends on regulatory clarity, a compelling value proposition, and seamless integration with legacy systems.
      Brief
      Insurance M&A
      Instead of building or buying, many insurers are testing the waters with partnerships.
      M&A Report
      Building Resilience in Your Business Strategy: Four Imperatives for Leaders
      Traditional approaches to resilience don’t rise to today’s challenges.
      The Visionary CEO’s Guide to Sustainability
      Leading with Vision: Harnessing the Climate Policy Response
      As global warming progresses, government intervention will grow bolder and a company’s ability to understand and navigate policy uncertainty more critical.
      The Visionary CEO’s Guide to Sustainability
      See more

      Related Offerings

      Automation

      Don’t just improve the status quo: reinvent how work gets done. 

      Zero-based Budgeting

      Make sure that every dollar you spend serves your strategy. Zero-based budgeting creates an ownership mindset that reduces costs by 20 to 40 percent, and keeps costs out.  

      Technology Delivery Assurance

      Technology Delivery Assurance
      Maximize the impact of your mission-critical and large-scale IT initiatives, from initial definition of your business goals through implementation and sustained success.
      Read More

      Business Strategy

      Business Strategy
      Win today and in the future.
      Read More

      Net Promoter® for People

      Net Promoter® for People
      Unleash the energy, enthusiasm and creativity of your workforce to fuel productivity and innovation.
      Read More

      Corporate Strategy

      Corporate Strategy
      Charting the right course to sustained value creation
      Read More
      See more
      View All Consulting Services

      Explore Our Financial Services Sector Expertise

      Explore Our Financial Services Sector Expertise

      • Banking

      • Financial Services

      • Insurance

      • Market Infrastructure

      • Payments

      • Wealth & Asset Management

      Ready to talk?

      We work with ambitious leaders who want to define the future, not hide from it. Together, we achieve extraordinary outcomes.

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