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Credit Risk Management Services

The term ‘Credit Risk Management’ refers to the practice of mitigating possible losses by understanding the adequacy of a bank’s capital and loan loss reserves at any given point of time. This primarily includes the following things in focus:

  • Site Visits and verification of books of accounts, stocks and other assets
  • Collection, Collation, and submission of borrowers’ data to bank
  • The key to reducing loan losses is to implement an integrated, quantitative credit risk solution

At H.K. Joon & Co., we ensure minimal risks involved in the procedures so that you do not have to worry about major things, and can devote your full attention to other important discussions.

Operational Risk Management Services

Operational Risk Management (ORM) can be explained as a continual process that includes an assessment of risks in a timely manner, along with risk decision making, implementation of risk controls, etc. This may help you in understanding the possible risks in advance and hence ways to avoid it.

Highly trained professionals at H.K. Joon & Co. are always working in a collaborative environment to help the clients get maximized results, with minimum risks involved.

Internal Audit

Our risk management team leaves no stones unturned when it comes to providing regulatory and compliance solutions to help the market participants anticipate and manage their regulatory risk alongside. At H.K. Joon & Co., we ensure persistent support to the clients as per their needs to make the ends meet in the most efficient manner.

Regulatory advisory services provided at H.K. Joon and team cover the following aspects:

  • Impact assessment, including new regulations impact on business models, internal processes, an documentation
  • Timely project management
  • Ensure that clients adopt a sound corporate governance structure and practices throughout that align with industry practice and enable them to achieve their goals
  • Gap analysis aimed at assessing the level of compliance with new requirements together with recommendations of necessary implementing actions
  • Roadmaps for implementation projects
  • Design of new processes and preparation of relevant policies and operational procedures
  • Post-implementation audits
  • Better clarity and confidence around the regulatory risk framework

At H.K. Joon & Co., our highly trained professionals leave no stone unturned to get you the maximum benefits of the services, while cautiously working on the legitimate structures too. Try giving a chance to see how our services are perfectly efficient and time-saving for each type of business model. :