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OUTSOURCING

Outsourcing of specialised processes in
financial institutions and insurance

We collaborate with our clients on a daily basis in any areas that require more know-how and expertise.

We work closely with our clients, joining their team and providing our know-how and expertise, but also security and flexibility.

What makes us
different

Reliability

We have extensive experience in working with many financial institutions to improve both the results obtained by internal teams and their response times.

Specialisation

We provide functional and technical knowledge with our pool of SMEs from a technical standpoint and an in-depth knowledge of regulatory best practices

SME flexibility

We tailor the service and cost levels to each client. Our solutions and work methods enable clients to renew their activities quickly and easily.

Our capabilities

Regulatory reporting

ACCOUNTING

Reserves, public, FINREP, etc.

SOLVENCY

Credit, market, operational.

SREP/STE

Concentration, liquidity, etc.

Management reporting

LIQUIDITY RISK

LCR projections, NSFR, stress testing, survival horizon, maturity gaps.

INTEREST RATE RISK

Repricing gaps, durations, convexity, etc…

MARKET RISK

Scenario generation, calculation of sustainability, VaR, expected shortfall.

COUNTERPARTY
RISK / CVA

Simulations, exposure, etc.

BUDGETING AND FINANCIAL PLANNING

Case
studies
Foreign Financial Institution

Strategic planning for a foreign financial institution contemplating the initial opening of a branch in Spain. This process had to be completed in steps to ensure compliance with all regulatory and management requirements from the point of view of a branch and later a subsidiary.

Starting point
Preparation of the reporting manual, with high operational risk.
Lack of resources to respond to the increased regulatory demands.
Lack of consistency with the common information in different reports.
Long reporting preparation times.
Lack of knowledge about new requirements/regulatory publications.
Diminished capabilities and lack of information for correct risk management.
Results obtained
Release of resources to complete active risk management
Greater emphasis on the analysis of the results obtained
Automated reporting with contractual traceability
Reduction in processing and preparation time of over 500%
Detailed and customised analysis of the impact of new regulatory publications
Submission in due time and proper form of the regulatory reports for the branches and subsidiaries