TRADED RISK
Your Global Risk Management Partner
Who We Are
- Traded Risk Associates – A global consultancy specialising in Risk Management and Regulatory Affairs.
- We provide insightful advice, risk assessment and regulatory analysis to Boards and Executive Management.
- We are innovative, agile and cost effective. We tailor our work to your meet your expectations, timeline and budget
- We are financial sector specialists. Our clients include Investment and Retail Banks, Brokers, Asset Managers, Hedge Funds, Prime Brokers and Clearers, Family Offices, and Wealth Managers.
- We are discreet and can work directly as part of your team – or operate at “arms length” as a trusted advisor. Please do contact us for a confidential discussion.
Focus Areas
Macro Risk Strategy
- Geopolitical Risk
- Enterprise Risk strategy
- Regulatory Strategy
- Governance and Reporting
- Policy frameworks
Risk Subject Matter Expertise
- Reputational Risk
- Investment Portfolio Optimisation and Risk Analysis
- Market Risk
- Liquidity Risk
- Credit and Counterparty Risk
Risk and Regulatory Themes
- ESG
- Operational Resilience and Business Continuity Planning
- Regulatory Capital – Pillar 1 and ICAAP/ ICARA
- Regulatory and Audit Finding Remediation
Risk and Regulatory support services
- Change Management
- Project Management
- Implementation of tactical Technology solutions
- Business process improvement
- Training
Frequently Asked Questions
What is Traded Risk Associates?
We are a leading consultancy firm specialising in risk management and regulatory solutions for clients worldwide. We provide comprehensive tailored advice to mitigate risk and to ensure compliance with applicable Regulations.
Who can benefit from our services?
Our services cater to a diverse range of clients including financial institutions, trading firms, investment banks, regulatory bodies, and other entities operating in the financial markets. Whether you’re a large corporation or a startup, we provides scalable solutions tailored to your specific needs.
How does we ensure confidentiality and data security?
We have implemented appropriate physical, technical, and organisational security measures designed to secure your data against accidental loss and unauthorised access, use, alteration, or disclosure
Contact
Please contact us via email, and we will come straight back to you!