Cape Verde

Track Record

Risk Management Advisory to a Commercial Bank.

Financial Access, on behalf of FMO, has undertaken a thorough diagnostic of the Bank’s credit risk management, market risk management and operational risk management systems and procedures with the aim to determine the work that is required to enable the Bank to conduct its lending and operations in a manner that optimises quality and profitability. We assisted in the implementation of the Work Plan and addressed the most immediate needs of the Bank, advising on new procedures and via training, in particular in the areas of Credit Risk management and Asset and Liability Management.