KPMG has substantial experience in the development and implementation of methodologies and monitoring and control systems, tailoring them to manage different types of financial risks. KPMG professionals can assess the compliance of existing risk management systems with the guidelines of the Basel Committee on Banking Supervision (Basel-II).

KPMG provides the following services:

• Risk management system diagnostics
• Development of internal control policies, regulations and procedures and allocation of functions
• Recommendations on risk management improvement
• Recommendations the development of a scoring system

In the area of Risk Management, KPMG provides the following:

• Credit Risk Management
• Market Risk Management
• Operational Risk Management
• Insurance Risk Services
• Economic Capital Management