Risk Management & Audit
Enhances the organization’s performance by establishing an optimal Risk Management System, and a defined Risk Policy Manual.
A team of consultants will carry out the process from the planning and designing phase, to the training, implementing and monitoring phase.
Specialize in the process of model validation, and provide banks and other financial firms, a professional analysis of their financial models and systems
Process of model validation covers: Purpose, Inputs, Assumptive inputs, Model output, Description of the mathematical algorithm, Identification of the structural features, Description of code of the model, User documentation, Testing, Assumptions & Review, Nature & robustness of approximations, Extreme value check, Suitability for intended application & others
Specialize in defining, regulating and implementing its policies, processed and procedures
Services include: Asset Liability Management, Treasury Audit & Treasury System Review
Four pronged approach: Preparatory phase, Field work, Identifying hot spots, Report preparation & submission
FHC is Specialize in the understanding and implementation of Basel Accords (I, II & III) and have extensive experience
Basel services: Credit, Market & Operational Risk Measurement and Management, Calculation of Regulatory Parameters, Stress Testing, Risk Management Policies, Basel II System Selection Process, Facilitating the System Implementation Process
Policy Review & Development
Offer professional assistance and expert advice to banks and other financial institutions to formulate effective policies and facilitate the establishment of a framework that regulates the functioning of the firms
Specialize in the following policies: Credit Risk, Market Risk, FX Risk, Internal Audit, Data Storage, Business Continuity, Disaster Recovery, Outsourcing, Enterprise Wise Risk Management and Investment & Treasury.
Planning: we help in the development of transfer pricing policies and execution of sustainable tax planning
Compliance and Documentation: We help manage risk within the current environment of detailed transfer pricing regulations and sophisticated audit practices
Implementation: we provide advice on developing and implementing policies, procedures and systems for setting, monitoring and documenting inter-company transactions
FHC can help ensure that your IT system implementations meet your business objectives. These services may result from major organizational changes or implementation of new technologies. We provide technical advice on the customized system development projects and/or applications requiring the utmost assurance of data quality and integrity.
FHC can help your organization anticipate and optimize business opportunities. We perform advanced analytics that turn data about customers, performance, financials, banks insurance and more into meaningful information. Driven to solve customer business problems, we work closely with our clients in all stages of research and development to ensure that they derive the most out of new potential opportunities. We employ programmers who are well versed in almost all standard languages like C, C++, R, Matlab, net both in UNIX and Windows. We provide and implement softwares for Treasury and Risk Management.
ESOP & Savings Plan
Develop, design, implement, monitor and settle Employee Savings Plans for banks and other financial institutions
Focus on the following areas: Eligibility and participation, How the plan works, Investment options, Receiving your benefits, What-happens-if scenarios, Administrative information & Islamic Stock Options.