Risk, Governance & Regulation

Risk is an inherent part of lending and every (financial) decision-making process. From credit risk to market risk, exchange rate fluctuations to internal fraud or environmental aspects, risks come in many forms and managing them is crucial for business success.

At Frankfurt School’s Risk Advisory, we believe that risk should be understood, not avoided, and our services are designed to equip financial institutions, FinTechs, and non-financial enterprises alike with the necessary tools to control it.

Our Core Competencies

With two decades of experience in successfully implementing risk management projects worldwide, we will change your attitude towards risk and help you navigate the complexities of today's ever-changing risk landscape.

FS Risk 360 is a comprehensive suite of tools and services by Frankfurt School's Risk Competence Centre that provides a 360-degree view of risk management across a range of categories, including credit provision, operations, financial management, and ESG and climate stress testing.

Environmental, social, and governance (ESG) considerations and climate risks are becoming increasingly important for financial institutions to consider as part of their risk management and business strategies. At Frankfurt School, we provide specialised expertise in ESG analysis and climate risk management to help our clients navigate this rapidly evolving landscape. Our team of experts offers tailored solutions, including ESG risk assessments, green finance product development, and climate risk stress testing to help our clients identify and manage ESG and climate risks, while also tapping into the opportunities presented by the green economy.

Because resilience translates in excellence, make sure to have a look at our toolbox to make your business a long-term leader and do not hesitate to contact us for further information. We would be pleased to provide you with a demo of our tools and answer any question you might have.

Flagship Projects

Credit risk is probably the most important risk many financial institutions face, therefore, its management is essential for the long-term success of banks and NBFIs. At Frankfurt School, we offer comprehensive and tailored credit risk solutions to help our clients assess creditworthiness, monitor credit portfolios, and manage credit risk. Our team of experts uses advanced modeling techniques and analytics to provide accurate risk assessments and insights, enabling clients to make informed credit decisions and maintain a healthy credit portfolio.

Flagship Projects

FS Risk_360 - Our Tools

In today's rapidly changing world, effective operational risk management is more important than ever for banks and NBFIs, as seen in recent events such as the COVID-19 pandemic, which has highlighted the need for robust risk management practices to ensure business continuity and resilience in the face of unexpected disruptions.

As a leading consultancy Frankfurt School understands the increasingly complex and dynamic nature of this risk and offers innovative and customised solutions to help clients stay ahead of the curve.

Flagship Projects

FS Risk_360 - Our Tools

Regulatory compliance is critical for banks and NBFIs to maintain the trust of their customers, investors, and stakeholders. At Frankfurt School, we offer comprehensive regulatory compliance and governance solutions to help our clients navigate complex regulatory environments, identify and mitigate risks, and maintain regulatory compliance. Our team of experts provides tailored advice and support, helping clients develop and implement effective compliance programs and governance frameworks that meet regulatory requirements and industry standards.

Flagship Projects

Effective asset-liability management (ALM) and treasury management are crucial for banks and NBFIs to manage risks, optimise returns, and maintain financial stability. Frankfurt School offers comprehensive ALM and treasury solutions and consultancy that help to identify and manage risks, optimise balance sheets, and improve liquidity management.

Flagship Projects

FS Risk_360 - Our Tools

Artificial Intelligence is becoming increasingly important in both professional and private life, and at Frankfurt School we firmly believe that data is the gold of the 21st century and one of the essential ingredients for successful customer-centric banking. Our team of data analysis and modeling experts helps you get the most out of your data by using state-of-the-art modeling techniques, visuals, and machine learning, always prioritising data privacy and customer protection.

FS Risk_360 - Our Tools

Cybersecurity is a critical concern for banks and NBFIs in today's digital age, as cyber risks continue to evolve and become more sophisticated. At Frankfurt School, we provide tailored cybersecurity solutions and services to help our clients identify, assess, and mitigate cyber risks, ensuring the protection of sensitive data and maintaining customer trust and confidence.

Being one of Europe’s top business schools, at Frankfurt School, we believe in the power of education and training to drive progress and success in the financial sector. Our team of experienced trainers and subject matter experts provides a range of customised training programs and capacity building initiatives to help financial institutions develop the skills and knowledge they need to thrive in today's rapidly changing landscape.

We offer both in-person and online training options, and our programs cover a broad range of topics, including risk management, data analytics, compliance, and more. Additionally, we offer several industry-recognised certification courses, such as the Certified Expert in Risk Management and the Certified Expert in Treasury and Markets, to help professionals deepen their expertise and stand out in their careers. Do not hesitate to reach out if you need a customised risk management training curriculum for your institution. 

As a research-driven consultancy firm, we are committed to staying at the forefront of the latest trends and developments in the financial industry. Our team of experts conduct in-depth research on all relevant risk topics, including credit risk, market risk, cyber risk, and ESG risk, to name a few. We regularly publish our findings in academic journals and industry reports, and share our insights with our clients to help them stay ahead of the curve.