Traded Risk Services
CRISIL helps global financial organizations meet regulatory, operational efficiency and profitability objectives across functions.
Front Office Trading Support
- Structuring and Trading Support
- Trade Operations (Booking, reconciliation, Lifecycle support)
- Securities lending & Repo operations
- Pricing and Valuation
- Custom Indices & Proprietary Strategies
- Electronic Trading support
Compliance Services
- KYC (onboarding, investigations, enhanced due diligence, remediation)
- Trade surveillance
- Sanctions screening
- Transaction monitoring
Finance , Risk and Treasury Services
- Product control, Independent Price Verification (IPV)
- Liquidity Risk Management, Collateral/Margin Management
- Asset Servicing
- Market Risk Assessment for Capital Market and Retail Bank Portfolios
- SR 11-7 Compliant Development and Validation of VaR, Stressed VaR, RNIV, IRC, Expected Shortfall and Stress Testing Risk Models
- Market Data Standardization
Business Transformation & Regulatory Implementation
- Regulatory Requirement Analysis and Target Reporting Framework Design
- Data And System Transformation Across Pricing, Risk and Collateral Systems
- Regulatory Program Design, Management and Quantitative Impact Analysis
- Extensive Implementation Expertise Across Global Regulations (Mifid II, SFTR, BASEL III/IV, FRTB, BCBS 239, CRD IV/V, Finfrag, CFTC, etc.)
Questions?
For more information or advice about CRISIL’s dedicated LIBOR transition team and capabilities, please reach out to us at Sunvik.Chandan@crisil.com