Enterprise Risk Management

Relying on its team of international experts and local partners, Cnet Group offers a comprehensive portfolio of consulting services and software solutions for Enterprise Risk Management for financial and non financial institutions.

In order to improve business efficiency and ensure full compliance with local and international regulations, we focus on pragmatic and step-wise implementation of concepts and solutions best-tailored to the needs and resources of our customers.

The range of services provided encompasses market risk, credit risk, operational risk, anti money laundering, as well as financial data management, software consulting and specific expert projects - such as the estimation of Basel II parameters LGD and PD, or the drafting / improvement of internal rating standards, an external quality coaching for systems and methodologies, and similar issues.