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Service Details

Compliance Reporting Analytics

Luetek risk management teams of major global players from banking, insurance, capital markets, airlines and other industries by providing service and technology solutions related to risk monitoring and reporting. Our suite of offering relieves their risk management teams from various routine and repetitive tasks, including regulatory reporting, compliance auditing, KRI monitoring and others. This helps the organizations re-deploy these resources in core risk management functions, which are central to their business.

Regulatory Compliance and Reporting

  • SOX compliance testing services
  • Audit services for independent assessment of regulatory requirements

Credit Risk, Market Risk and Asset Liability Management

  • Risk assessment and monitoring of portfolio distribution and concentration assessment, including Value at Risk (VaR)
  • Tracking regulatory limits on transactions and products
  • Tracking investment limits

Operational Risk

  • Key risk indicator monitoring
  • Operational loss monitoring and analysis
  • Process risk and control assessment