Liquidity Risk Management Implementation and Reporting Consulting

The 2008 global financial crisis brutally exposed the failings of a capital-centric Basel II regulatory regime. Liquidity risk management is now recognised as being equally important to the sustainability of financial institutions and systems.

Around the globe, many governments, central banks and institutions are trying to find the balance between the socially desirable maturity transformation functions of banks and the socially undesirable effects of banks taking too much liquidity risk.

BIZENIUS has proven, practical tools and methodologies to help financial institutions to better define and manage liquidity risk. We have supported institutions in all relevant areas, including:

  • The policy infrastructure: Liquidity Risk Management Policy, Funding Strategy, Liquidity Risk Appetite and Liquidity Contingency Planning, Liquidity stress-testing and reverse stress-testing
  • Process documentation and implementation
  • Intra-day liquidity risk management
  • Risk tolerance monitoring, including LCR and NSFR
  • Funds Transfer Pricing or FTP, including liquidity risk pricing
  • Liquidity buffer optimisation
  • ILAAP-ICAAP harmonisation
  • Board and Senior Management Workshops

Our Consulting

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    UAE | USA | INDIA

    UAE | USA | INDIA

    Trusted Clients

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    Amazing Experience

    "We worked with BIZENIUS for our Fresh Graduates Program thru one of our clients. I must say that they are simply amazing. At each step of the sessions, Knowledge Transfer and Practical Learning were emphasized upon, with daily evaluations to verify learning. Happy to say that we are so happy that our partners chose BIZENIUS to deliver this critical session for us. Looking to work together in future."

    Kuwait Investment Authority

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    Sustainable Relationship with BIZENIUS

    “It is always a pleasure to work with BIZENIUS. We have been partnering with BIZENIUS since 2016 and we see improvements with each session. The courses are highly Interactive, and their lecturer’s makes it easy to understand the materials. We look forward to working with BIZENIUS on a variety of courses. We are happy with the way this relationship has evolved.”

    FBNBank

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    Practical Approach, Hand on Learning.

    “BIZENIUS organized NEBOSH Oil and Gas Certificate for us. The sessions in the preparatory training were well complimented with real life case studies and practical examples. We enjoyed the 5 days training session leading up to the examination. Everything was organized with meticulous details to ensure a great learning experience and success at the examination. Thank you.”

    Angola LNG

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    Relevant and Well Organized.

    “The training was very well organized. The content was very relevant to my role. The interactive discussion was encouraged, and the trainer was also very knowledgeable of the subject matter. I would recommend this training to all who are involved at some stage of Risk, ICAAP or ILAAP.”

    NMB Bank

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