Risk, taxation and finance

Market risks

Risk assessment and regulatory compliance

Liquidity risks

Entrepreneurial risks

Credit risks

Operational risks

Capital management

Quantitative assessment

Structured financing

Risk, taxation and finance

Financial institutions find themselves in a radically changed environment of risk and regulation and are trying to navigate in a new competitive environment with changing business models. MagneticOne Consulting Group assists in financial risk management services and combines qualitative, quantitative, regulatory, and technological skills. Our specialists help financial institutions to manage efficiency, effectiveness, and balance risks in all areas of their activities that are related to management, risks, and compliance with regulatory requirements. Industry practitioners can provide you with professional integrated risk measurement and risk management services in local and global regulatory environments while taking into account the impact of digital transformations in risk and regulation.

MagneticOne Consulting Group

Help with:

Market risks

We provide market risk services in the area of trading products and capital markets, and we identify, assess, reduce, monitor financial risks, and report risk exposures to changes in interest rates, commodity prices, stocks, and exchange rates.

Risk assessment and regulatory compliance

The regulatory compliance group assists in the development of effective, flexible, and reliable regulatory compliance programs aimed at meeting the unique requirements of a business, regulatory regulation, tolerable risks, technologies, and operational models.

Liquidity risks

Consulting Group provides strategic guidance on identifying, assessing, and managing liquidity risks, helping organizations meet certain expected regulatory requirements, and improving their position in actively evolving environments.

Entrepreneurial risks

Consulting Group assists in the creation, improvement, implementation, and review of comprehensive solutions to identify, assess, mitigate, and monitor risks from all sides.

Credit risks

The credit risk management team provides leading services aimed at assisting in the identification, measurement, management, and reporting of credit risks.

Operational risks

Our operational risk advisory team assists in the design, improvement, implementation, and review of management systems.

Capital management

The MagneticOne Consulting Group offers services that help you anticipate and adapt to changes in legislation and assess their impact on your business models and capital needs.

Quantitative assessment

Our experts use quantitative methods to assist institutions in developing and testing risk measurement and assessment methods.

Structured financing

Our team participates in the domestic and global structured finance market and assists in the implementation of structured finance operations from start to finish.

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