Inveniat Consulting GmbH

Consulting

We deliver advisory and implementation services in the following areas:​

  • Operational Risk Framework (ORF) & Policies
  • Internal Control System (ICS)
  • Conduct Risk Framework
  • Data Protection Officer (DPO) Services
  • Cyber Risk
  • Regulatory Risk Strategy
  • Risk Culture and Awareness programs

We deliver pragmatic solutions that meet the requirements of regulators, support effective risk-reward decision making, and assist our clients in protecting their brand and reputation.

 

Operational Risk on Demand

Within a service framework agreement, our clients will have access to immediately available or on demand advisory services in order to meet their urgent regulatory and risk management requirements.  We can assist our clients at short notice ensuring a quick access to expertise and know-how for a focused intervention as and when the need arises.​

We believe this provides our clients with flexible, tailor-made, and cost-effective advisory solutions.

Independent Valuation

We offer our clients our own standard methodology to review their risk management frameworks, policies, and governance systems and validate that they have been implemented as intended, that they are functioning effectively, and that they are meeting regulatory requirements as well as industry best practice. ​

The output of the review is delivered in a formal and detailed report which will include weaknesses identified and their potential consequences, together with our advice on corrective action plans.

Operational Risk Management Operations (Outsourcing)

We support our clients in the operations of their Operational Risk Management frameworks by delivering accurate and timely process support (e.g. notifications, monitoring, managing and supporting users), reporting (Operational Risk, Board, Regulatory Reporting), as well as training and risk awareness.

This enables our clients to focus their resources on content and analysis.