Regulatory Implementation

Adoption of XMI’s risk control methodologies assist organisations in meeting the standards for the control of operational and market risks under Basel II and in meeting or exceeding the criteria set by other regulators.

In line with current industry-wide thinking, XMI delivers a ‘bottom-up’ methodology, which involves developing more granular op-risk techniques, starting at business-line level and progressing to bank-wide measures of risk and required capital.