| Risk strategy, policies and performance measurement |
| • |
Risk governance framework, including reporting requirements |
| • |
Regulatory compliance policy development and implementation |
| • |
Risk management policies and procedures |
| • |
Organizational structure and authority allocation |
| • |
Performance measurement
|
| Transaction infrastructure |
| • |
Business process and procedure |
| • |
Risk management and transacting controls |
| • |
Regulatory compliance documentation capabilities
|
| Risk accounting |
| • |
Derivative accounting policies and procedures |
| • |
FASB 133 and IAS 39 strategy and implementation consultation, and system selection and process implementation |
| • |
Infrastructure assessments of back office processes |
