Risk Management Advisory Services
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Risk Management Advisory — Market, Credit, Liquidity & Regulatory Risk
Shasat Consulting helps financial institutions and corporates identify, measure and manage the market, credit, operational, liquidity and regulatory risks that threaten financial stability — delivering frameworks, models and compliance strategies that withstand regulator and auditor scrutiny across Basel IV, CRD VI, Solvency II and IFRS 9.
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A Structured Framework for Every Risk That Threatens Financial Stability
Financial institutions face increasing challenges in managing market, credit, operational, liquidity and regulatory risks. Without a structured risk management framework, institutions face financial instability, regulatory penalties and reputational damage. Shasat delivers customised, expert-driven risk advisory — integrating advanced risk strategies, regulatory compliance and model-based analytics to strengthen resilience and optimise risk-adjusted decision-making.
Financial Risk & Regulatory Risk — Expert Coverage Across Both
Whether you are managing the financial risks that affect your balance sheet or navigating the regulatory capital and compliance requirements imposed by supervisors, Shasat brings technical depth to both domains.
Market, Credit & Liquidity Risk Management
Shasat helps financial institutions and corporates develop and implement risk management frameworks that identify, measure and mitigate the financial risks embedded in their portfolios, balance sheets and operations — ensuring that risk-taking is disciplined, transparent and aligned with strategic objectives and accounting standards including IFRS 9.
Prudential, Regulatory & Compliance Advisory
Shasat helps financial institutions navigate the full spectrum of regulatory capital, liquidity and compliance requirements — from Basel IV and CRD VI implementation through Solvency II and IFRS 9 compliance. We provide the technical expertise to ensure that regulatory frameworks are implemented correctly, capital is optimised and institutions remain competitive and compliant in a constantly evolving regulatory landscape.
Six Risk Advisory Practice Areas
Specialist risk advisory across every dimension of financial and regulatory risk — each service delivered with the technical rigour required to satisfy regulators, auditors and risk committees.
Market & Credit Risk Hedging
Shasat provides expert guidance on managing market and credit risk across financial institutions and corporates — including the development of hedging strategies and the implementation of risk management tools aligned with IFRS 9, IFRS 7 and internal risk appetite frameworks. Market volatility can impact asset values significantly; credit defaults threaten financial stability. We help institutions protect themselves from both through disciplined, accountable risk management.
Risk Advisory Across Every Institution Type
Shasat supports financial institutions and corporates globally — from international banks navigating Basel IV to insurers implementing Solvency II and non-financial corporates managing treasury and operational risk.
Banks & Building Societies
International and domestic banks, building societies and investment firms navigating Basel IV implementation, CRD VI compliance, ICAAP / ILAAP design, credit and market risk model development, and regulatory stress testing requirements from the PRA and EBA.
Insurers & Reinsurers
Insurance and reinsurance companies requiring Solvency II SCR / MCR calculation, ORSA design, internal model development and validation, QRT reporting and capital optimisation — alongside IFRS 17 implementation support and actuarial risk modelling.
Asset Managers & Capital Market Firms
Asset managers, hedge funds and capital markets firms requiring market risk frameworks, counterparty credit risk (CCR) management, VaR model validation, IFRS 9 hedge accounting advisory and regulatory capital compliance under the Investment Firms Regulation (IFR/IFD).
Corporates & Non-Financial Institutions
Non-financial corporates managing treasury risk, foreign exchange, interest rate and commodity exposures — requiring IFRS 9 hedge accounting strategies, risk policy development, working capital risk frameworks and enterprise risk management (ERM) programme design.
The Shasat Risk Advisory Methodology
A structured, five-phase approach that moves from risk identification and framework design through to embedded, sustainable risk management that supports regulatory compliance and strategic objectives.
Risk Diagnostic
Comprehensive assessment of existing risk exposures, frameworks, data, controls and regulatory gaps across all relevant risk types.
Framework Design
Risk appetite definition, policy and framework design — calibrated to the institution’s business model, regulatory obligations and strategic risk tolerance.
Model & Analytics
Risk model development, stress testing, scenario analysis and regulatory capital calculation — validated to withstand regulator and internal audit scrutiny.
Implementation
Hands-on delivery — frameworks embedded in operations, regulatory submissions prepared and controls tested for robustness and effectiveness.
Ongoing Advisory
Regulatory horizon scanning, periodic review, model recalibration and ongoing advisory — keeping frameworks current as regulations and risk landscapes evolve.
Technical Depth. Regulatory Credibility. Proven Results.
Four reasons why banks, insurers, asset managers and corporates across 144+ jurisdictions choose Shasat for their most complex risk management and regulatory compliance challenges.
End-to-End Risk Expertise
Shasat covers the full risk spectrum — market, credit, liquidity, operational and regulatory — within a single practice. Clients benefit from integrated risk advisory that identifies interactions between risk types, rather than siloed advice that misses cross-risk vulnerabilities that often cause the greatest losses.
Deep Regulatory & Accounting Knowledge
Shasat combines risk management expertise with deep IFRS and regulatory knowledge — covering IFRS 9 ECL and hedge accounting, Basel IV capital mechanics, Solvency II and CRD VI. This combination means risk frameworks and models are built to satisfy both risk management and accounting / reporting requirements simultaneously.
Customised, High-Quality Solutions
Every institution faces a unique combination of business model, risk profile and regulatory environment. Shasat does not deploy generic risk frameworks — we design solutions tailored to the specific characteristics, risk appetite and strategic objectives of each client, ensuring practical implementation and lasting effectiveness.
Trusted Partner in 144+ Jurisdictions
With 24+ years of experience, offices in London, Dubai, Singapore and New York, and a track record spanning financial institutions and non-financial corporates across 144+ jurisdictions, Shasat is a trusted risk advisory partner that empowers organisations to achieve strategic goals with confidence.
Frequently Asked Questions
Explore Shasat’s Broader Practice
Ready to Build a More Resilient, Compliant Organisation?
Speak to our Risk Advisory team today. We will assess your current risk management posture, identify the most pressing gaps and outline a practical path to stronger frameworks, better regulatory compliance and more confident risk-adjusted decision-making.
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