Basel II Compliance
Risk & Compliance
Specializing in Enterprise Risk Management and Compliance for Financial Institutions.

Challenges Facing Companies as they move towards Basel II Compliance.

Basel II requires financial institutions to put together new systems of governance and control to address three types of risk:

  • Operational risk (failure of internal systems and processes).
  • Credit risk (default risk / counterparty risk).
  • Market risk (fluctuations in market place).

Basel II is a mandatory compliance requirement for financial institutions. Z & A’s solution enables management to make key strategic decisions that shape the direction and success of any organization. Our solutions enables quality decisions resulting in cost, time, and resource savings to the company and increase shareholder value in the following ways:

  • Embracing risk and uncertainty for competitive advantage.
  • Effective design and innovative principles to generate better alternatives
  • Establish clear value metrics to untangle conflicting goals and risk tolerance.
  • Avoid common behavioral and analytic decision failures.
  • Make good decisions under pressure.
  • Base décisions on participative dialogue.
  • Gain commitment from key business leaders in implementation.

Z & A’s extensive experience in Basel II initiatives has resulted in successful implementations with our clients. We collaborate with our clients to build solutions integrating business processes with information technology. The experience of our team and the immediate availability of our solutions can help you reduce your project risks by delivering results on time and within budget.

Comply with Confidence:

Z & A ‘s Basel II compliance solution highlights the importance of understanding the complexities associated with integrating, processing, and presenting information necessary to comply with the new standards. Our solution integrates business processes and information infrastructure, commonly comprised of many different types of data sources all of which speak a different language and enables the customer’s the ability to gather data from disparate systems, provide visibility into that data, and monitor and respond as changes occur.

Z & A’s Z-Insight is our proprietary solution for compliance with Basel II requirements.