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Risk Management

Taking the holistic approach

Risk Management

Internal Audit

Five major drivers

Internal Audit

Islamic Banking and Finance

Interpretation & Implementation

Islamic Banking & Finance

Banking

Banking Regulation and Business

Banking

Treasury and Capital Markets

Market and Liquidity Risk

Treasury & Capital Markets

Financial Crime

Don't be scared, be prepared

Financial Crime
Americas UK/Europe Russia Middle East Asia Africa Americas UK/Europe Middle East Asia Africa Russia Australia

Please contact us for more information:

Joanna Kraska

Risk Reward Limited

T. +44 (0)20 7638 5558

F. +44 (0)20 7638 5571

JK@riskrewardlimited.com

Click an area on the map to display selected clients in that region.

Global Clients

Americas

  • AAA Northern CA, NV & Utah
  • Allianz Global Assistance USA
  • Arvest Bank Group
  • ATB Financial
  • ATB Financial
  • Auto Club Group
  • Banco do Brasil SA
  • Banco Industrial de Venezuala
  • Bank Hapoalim
  • Bank Leumi USA
  • Bank of America
  • Bank of Montreal
  • Bank of Utah
  • Bank Plus
  • Bank United
  • Blake Cassels & Graydon LLP
  • Board of Governors
  • BRD Groupe Societe Generale
  • Bridgewater Bank
  • Bridgewater Bank
  • Business Development Bank of Canada
  • Canadian Western Bank
  • Capital One
  • Capital One Bank
  • Cenovus Energy Inc.
  • Central Bank of Brazil
  • Central Bank of Mexico
  • Chicago Bridge & Iron Co
  • Citibank Canada
  • Citizen's Bank
  • Concentra Financial
  • Cornerstone Credit Union
  • Credit Agricole CIB
  • Depository Trust & Clearing Corp
  • Deutsche Bank AG
  • DNB Bank ASA
  • E*Trade Financial Group
  • Enbridge Inc
  • Evans Bank NA
  • Federal Home Loan Bank
  • Federal Reserve Bank of Dallas
  • Federal Reserve Bank of New York
  • Federation des Caisses Populaires Acadiennes
  • Fidelity Management Research
  • First Citizen's Bank
  • First Niagara Bank
  • First Republic Bank
  • FRB of New York
  • Freddie Mac
  • Girobank NV
  • Glens Falls National Bank & Trust Co
  • Hogan Taylor LLP
  • Home Trust
  • HomEquity Bank
  • Iberia Bank
  • ING Direct
  • ING Group
  • Intesa SanPaolo
  • Investors Group
  • Jameson Bank
  • Johnson Financial Group
  • JSC Liberty Bank
  • KPMG LLP
  • Lakeland Bank
  • Laurentian Bank of Canada
  • Legg Mason & Co
  • Manulfe Financial
  • Marlin Leasing
  • McCarthy Tetrault LLP
  • Meridian Credit Union
  • Meridian Credit Union Limited
  • Miller Thomson LLP
  • MIS
  • Mitsubishi UFJ Trust & Banking
  • Mizuho Bank
  • Morgan Stanley
  • Mouvement Desjardins
  • Mutual of Omaha
  • Northern Trust
  • Oppenheimer Funds
  • Pacific & Western Bank
  • PricewaterhouseCoopers LLP
  • Provident Bank
  • Rabobank
  • RBC Royal Bank
  • Resource Bank
  • Ridgewood Savings Bank
  • Scotiabank
  • Seguros Sura
  • Signature Bank
  • State Street
  • State Street Trust Company Canada
  • Sterling Savings Bank
  • Street Capital Financial Corporation
  • Sumitomo Mitsui Trust bank Ltd
  • Sun Life Financial
  • Svenska Handelsbanken
  • TD Bank
  • The Cooperators
  • Universal Property & Casualty Insurance
  • Valley National Bank
  • Wells Fargo

UK/Europe

  • ABN Amro
  • ABN-AMRO Bouwfonds
  • ACCA
  • AIB Group plc -Allied Irish Bank
  • ANZ Banking Group Ltd
  • Acc Lone Management Limited
  • Ahli United Bank Plc
  • Alpha Bank Cyprus Ltd
  • Alpha Bank London Ltd
  • Andra AP fonden (AP2)
  • Assicurazioni Generali
  • Association of Cyprus Commercial Banks
  • Atradius Credit Insurance N.V.
  • BES-DRH/Formacao
  • BNP Paribas
  • Banca Monte Dei Paschi Di Siena SpA
  • Banca d'Italia
  • Banco Espirito Santo
  • Banco Internacional Do Funchal S.A.
  • Banco Santander Totta
  • Banco de Sabadell
  • Bancpost Romania
  • Bank Julius Baer & Co
  • Bank Leumi plc
  • Bank Mandiri Ltd
  • Bank Of China Limited
  • Bank Of International Settlements
  • Bank Vontobel AG
  • Bank of America NA
  • Bank of Cyprus
  • Bank of England
  • Bank of Greece
  • Bank of Ireland
  • Bank of Tokyo Mitsubishi UFJ Ltd
  • Banque Heritage S.A.
  • Barclays
  • Barclays Bank plc
  • Barclays Capital
  • Birmingham Midshires
  • Black Sea Trade and Development Bank
  • Brewin Dolphin Bell Lawrie Ltd
  • Britannia International
  • British Arab Commercial Bank Plc
  • British Bankers' Association
  • Broadcastle Bank Ltd
  • Brown Shipley & Co Ltd
  • Buckinghamshire Building Society
  • C Hoare & Co
  • CAF Bank Ltd
  • CIBC World Markets plc
  • CIEL - Azur Financial Services Ltd
  • CRDB Bank Plc
  • CSOB, a.s.
  • Canara Bank
  • Capital One Bank plc
  • Ceska Sporitelna, a.s.
  • Chartered Institute for Securities and Investment
  • China Construction Bank Limited
  • Christiania Bank
  • Cim Insurance Ltd
  • Cim Management Services Ltd
  • Cim Property Fund Management
  • Citibank Europe, pcl
  • Citibank NA
  • City Speakers International
  • Clydesdale Bank plc
  • Co-operative Bank
  • Co-operative Financial Services
  • Comac Capital LLP
  • Combined Insurance
  • Commerzbank AG
  • Commerzbank AG London Branch
  • Coutts & Co
  • Coventry Building Society
  • Credit Agricole Asset Management
  • Credit Agricole Corporate & Investment Bank
  • Credit Suisse
  • Crown Agents Bank Limited
  • Cyprus Development Bank PC Ltd
  • DNB ASA
  • DVB
  • DZ Bank AG
  • Danske Bank A/S
  • Deloitte LLP
  • Depfa Bank Plc
  • Deutsche Bank AG
  • Deutsche Postbank AG
  • Duncan Lawrie Ltd
  • EFG Bank
  • EIB
  • Eksportfinans
  • EuroNBank
  • Eurobank EFG Cyprus Ltd
  • Euromoney
  • Europe Arab Bank plc
  • European Commission
  • European Investment Bank
  • Europol
  • Eximbank
  • FBN Bank Ltd
  • FCE Bank plc
  • FCMB UK Limited
  • Fidelity Worldwide
  • Finance and Credit Bank
  • Finans Bank Turkey
  • Finultima
  • Ford Credit Europe
  • Friends Life
  • GE Capital UK
  • GE Financial Markets
  • Garanti Bank
  • Gatehouse Bank
  • Genesis Investment Management LLP
  • Gjensidige Forsikring ASA
  • Guaranty Trust Bank UK Ltd
  • Gulf International Bank Ltd
  • HSBC Bank plc
  • HSH Nordbank AG
  • HVB Bank
  • Habib Allied International Bank
  • Habib Bank UK
  • Hampshire Trust plc
  • Harrods Bank Ltd
  • Hellenic Bank Public Company Ltd
  • Hitec (Laboratories) Ltd
  • Hrvatska Postanska
  • Hypo Alpe Adria Bank
  • ICA AB
  • ICAEW
  • ICICI Bank UK PLC
  • IF P&C Insurance Ltd
  • IG Index plc
  • ING Bank N.V.
  • ING Direct Ltd
  • ING Group
  • Im Bank
  • Instinet Europe
  • International Bank Plc
  • International Development
  • International Financial Services Limited
  • International Moscow Bank
  • Investec
  • Investec Private Bank
  • J.P. Morgan Europe Limited
  • JC Rathbone Associates
  • JP Morgan Chase
  • JT Bank
  • Jyske Bank A/S
  • KBC Bank NV
  • KBC Global Services/ ASM
  • KPMG
  • Khazanah Nasional Berhad
  • Kredietbank
  • Landsbanki
  • LeasePlan Corporation N.V.
  • Lloyds Banking Group
  • MCB
  • MEAG Munich ERGO AssetManagement
  • MIS
  • MKB Bank
  • Marex Financial Limited
  • Marfin Laiki Bank Public Co. Ltd
  • Mazars
  • McGuireWoods
  • Merit Risk
  • Mitsubishi UFJ Trust and Banking Corporation
  • Mizuho Corporate Bank Ltd
  • Mizuho Investment Management UK
  • Mondrian Investment Partners
  • Moneco
  • Morgan Stanley
  • N M Rothschild & Sons Ltd
  • NBS
  • NatWest Stockbrokers
  • National Australia Bank Ltd
  • National Bank of Belgium
  • National Bank of Greece
  • Natixis
  • Nederlandse Waterschapsbank
  • Nemo Personal Finance
  • Newedge Group
  • Newton Investment Management
  • Nomura Bank International plc
  • Nordea
  • Nordic Investment Bank
  • OFI-AM
  • Ohrlings Pricewaterhouse Coopers
  • Oracle
  • Pasha Insurance OJSC
  • Pictet & Cie
  • Piraeus Bank
  • Premier Computer Solutions Ltd
  • PricewaterhouseCoopers
  • Punjab National Bank Ltd
  • R Raphael & Sons plc
  • RCB
  • RCB Ltd
  • RZB Bank Austria
  • RZB Bank Romania
  • Rabobank International
  • Raiffeissen Zentralbank
  • Rathbone Investment Management Limited
  • Reliance Bank Ltd
  • Rogers Group
  • Royal Bank of Baku
  • Royal Bank of Scotland
  • SAB
  • SEB
  • SERV Swiss Export Risk Insurance
  • SG Hambros Bank Limited
  • SJ Berwin LLP
  • SNS Reaal
  • SOFTEC
  • SWIP
  • Sainsbury's Bank plc
  • Sampo plc
  • Santander Bank
  • Santander Cards UK Ltd
  • Schroder & Co Ltd
  • Schroder Investment Management Ltd
  • Siemans plc
  • Silicon Valley Bank
  • Skagen
  • SlSp,a.s.
  • Smith & Williamson Investment Management Ltd
  • Societe Generale
  • Societe Generale Bank - Cyprus Ltd
  • Sonali Bank Ltd
  • Standard & Poor's
  • Standard Bank Plc
  • Standard Chartered Bank
  • Sumitomo Mitsui Banking Corporation Europe Ltd
  • Swan Insurance Company Limited
  • Swedbank
  • TD Securities
  • TD Waterhouse Inv Serv Ltd
  • Tatra banka,a.s.
  • Tesco Bank
  • Toronto-Dominion Bank
  • Turkish Bank Ltd
  • UBA Capital
  • UK Asset Resolution
  • UKAR
  • USB Bank Plc
  • Ulster Bank Ltd
  • UniCredit Group
  • United National Bank Ltd
  • United Trust Bank Ltd
  • VTB Capital Plc
  • VUB, a,s.
  • Vanquis Bank Ltd
  • Veranda Management Ltd
  • Volksbank
  • Vontobel AG Switzerland
  • Wells Fargo Bank NA
  • Wesleyan Bank Ltd
  • Wesleyan Savings Bank Ltd
  • Winterflood Securities Ltd
  • WorldPay
  • Wragge & Co LLP
  • Yorkshire Building Society
  • ZKB

Middle East

  • Abu Dhabi Audit Authority
  • Abu Dhabi Centre for Corporate Governance
  • Abu Dhabi Commercial Bank
  • Abu Dhabi Investment Authority
  • Abu Dhabi Investment Company PJSC
  • Abu Dhabi Islamic Bank
  • Afghan United Bank
  • Afghanistan International Bank
  • Ahli Bank
  • Al Rajhi Bank
  • Al Salam Bank
  • Alfahim
  • Al-Mashreq Bank
  • Al-Mujaz
  • Arab Banking Corporation
  • Arab Finance House SAL
  • Arab Gambian Islamic Bank
  • Arab National Bank
  • Associated Discount House
  • Bahrain Institute of Banking and Finance
  • Bahrain Islamic Bank
  • Bank Audi
  • Bank Dhofar
  • Bank E-Millie Afghan
  • Bank Muamalat Malaysia Berhad
  • Bank Saderat Iran
  • Bank Saudi Fransi
  • Bank Sepah International plc
  • Bank Sohar
  • Banque Bemo SAL
  • Banque Du Liban
  • Banque Libano Francaise
  • Banque Saradar
  • Banque Saudi Fransi
  • BLC Bank
  • Blom Bank
  • Byblos Bank
  • Central Bank of Malaysia
  • Central Bank of Sudan
  • Commercial Bank of Kuwait
  • Commercial International Bank
  • Credit Bank SAL
  • CSC Bank SAL
  • Doha Bank
  • Ecobank Plc
  • EFG-Hermes Fund Management
  • Engro Polymer & Chemicals Limited
  • Enhance
  • ENI
  • Finance Al Ain International Group
  • Finance Gulf Takaful Insurance Co
  • Financial Control Guaranty Trust Assurance
  • First Bank Plc
  • First Gulf Bank
  • Fleming Gulf
  • Fransabank
  • Ghazanfer Bank
  • Global Investment Bank
  • Gosi - Social Insurance Organisation
  • GT Bank Plc
  • Gulf Investment Corporation
  • HSBC
  • Institute of Banking Studies
  • Institute of Public Administration
  • Investment House
  • Investments Emirates Int'l Investment Co
  • Islamic Development Bank
  • Israel Discount Bank Ltd
  • Kabul Bank
  • Lebanon & Gulf Bank SAL
  • Majid Al Futtaim Group LLC
  • Mashreq Al Islami
  • Mawarid Finance
  • MCB Bank Ltd
  • Middle East Association
  • National Bank of Abu Dhabi
  • National Bank of Kuwait
  • National Bank of Umm Al Qaiwain
  • National Commercial Bank
  • Peoples Bank
  • Qatar Central Bank
  • Qatar International Bank
  • Qatar Islamic Bank
  • Qatar National Bank
  • REDmoney
  • Riyad Bank
  • Saman Bank
  • Samba Financial Group
  • Saudi Economic & Development Co. SEDCO
  • Sharjah Islamic Bank
  • Skye Bank Plc
  • State General Reserve Fund
  • The City Bank
  • Union Bank Plc
  • Union National Bank
  • Wema Bank plc

Asia

  • ABN-AMRO
  • Affin Bank Bhd
  • Alliance Bank Malaysia Bhd
  • Asian Finance Bank Bhd
  • AusAsia Institute
  • Banco Nacional Ultramarino
  • Bangkok Bank Public Co.,Ltd
  • Bank Islam Malaysia Bhd
  • Bank Negara
  • Bank Negara Indonesia
  • Bank of Baroda
  • Bank of China
  • Bank of Indonesia
  • Bank Of Taiwan
  • Bank Rakyat Bhd
  • Bank Sinopac
  • Bank TuranAlem
  • Barclays Private Banking
  • Canara Bank
  • Cathay United Bank
  • Chang Hwa Commercial Bank
  • China Construction Bank
  • China Development Industrial Bank
  • Chinatrust Commerial Bank
  • CIMB Bank Bhd
  • CIMB Investment Bank Bhd
  • Citibank Limited
  • DFCC
  • Dhaka Bank Ltd
  • Dutch Bangla Bank
  • E. Sun Commercial Bank, Ltd.
  • Financial Services Commission
  • First Commercial Bank
  • Hong Leong Bank Bhd
  • Hua Nan Commercial Bank Ltd
  • ICBC
  • ICICI Bank
  • Industrial Bank Of Taiwan.
  • Jih Sun International Bank
  • L B Finance Ltd
  • Malayan Banking Bhd
  • Mega International Commercial Bank
  • Mercantile Bank Ltd
  • Mitsubishi UFJ Securities International Plc
  • Mizuho Bank. Taipei Branch
  • National Development Bank
  • Norinchukin Bank
  • Orient Financial Services
  • Oriental Bank of Commerce
  • Overseas Chinese Banking
  • Premier Bank
  • PricewaterhouseCoopers
  • PT Bank BNI
  • Public Bank Bhd
  • REDmoney
  • RHB Banking Group
  • Societe Generale
  • Standard Chartered Bank Malaysia
  • State Bank of Bikaner & Jaipur
  • Swiss Reinsurance
  • Taichung Commercial Bank Co., Ltd.
  • Taipei Fubon Commercial Bank
  • TBK
  • The Bank Of Nova Scotia
  • The Export-Import Bank Of The Republic Of China
  • Union Bank Of Taiwan
  • United Overseas Bank Bhd
  • Whitestone
  • Yuanta Commercial Bank

Africa

  • ABSA Bank Ltd
  • ABSA Capital
  • Access Bank Plc
  • Africa Finance Corporation
  • African Banking Corporation
  • African Development Bank
  • Ahli United Bank
  • ASO Savings and Loans plc
  • Audi Bank
  • Bank of Alexandria
  • Bank of Kigali Limited
  • Bank of Mauritius
  • Bank of Tanzania
  • Bank One Limited
  • Bank PHB
  • Bank Windhoek Ltd
  • Banque Bemo Saudi Fransi
  • Banque Du Caire
  • Banque Populaire du Rwanda Ltd - RW
  • Barclays Bank
  • Barclays Bank Mozambique
  • BDO
  • BNP Paribas
  • BoE Private Clients (a Div.of Nedbank Ltd)
  • Botswana Public Officer's Pension Fund
  • BRD
  • Cadiz Asset Management
  • Cavmont Capital Bank
  • Central Bank of Nigeria
  • ChaseBank
  • CITCO Limited
  • Commercial Bank
  • Commercial Bank of Ethiopia
  • Commercial International Bank
  • Consolidated Bank of Kenya
  • Construction & Business Bank S.C
  • CRDB Bank PLC
  • Credit Agricole Corporate & Investment Bank
  • Dashen Bank S.C.
  • Deloitte & Touche
  • Development Bank
  • Development Bank of Mauritius Ltd
  • Development Bank of Southern Africa (DBSA)
  • Ecobank
  • Egyptian Banking Institute
  • Equity Bank Rwanda Limited
  • Export Development Bank of Egypt
  • Export Development Bank Sudan
  • Finance Bank
  • First Atlantic Merchant Bank
  • First Bank of Nigeria PLC
  • First Rand Bank
  • FITC - Financial Institution Training Centre
  • FNB Commercial
  • GCnet Limited
  • Ghana Commercial Bank
  • Global Finance Algeria
  • GT Bank
  • HFC Bank
  • Housing Finance
  • Industrial Development and Workers Bank of Egypt
  • Industrial Development Corporation (IDC)
  • Investec
  • Investec Asset Management
  • Investrust Bank
  • KCB Bank Rwanda Limited
  • Kenya Commercial Bank Ltd
  • KPMG Professional Services
  • Mazars
  • National Bank
  • National Bank of Egypt
  • National Investment Bank
  • NCMI
  • Nedbank
  • Nedbank Ltd
  • NERFUND
  • Nolwazi Africa
  • Omnifinance
  • Public Investment Corporation (PIC)
  • Rand Merchant Bank (a Div.of FirstRand Bank Ltd)
  • Rawbank - DRC
  • Rokel Commercial
  • Scotiabank
  • Sierra Leone Commerce Bank
  • Skye Bank Plc
  • South African Reserve Bank (SARB)
  • Standard Bank Group
  • State Street Back Bay
  • Sterling Bank Plc
  • Sudanese Egyptian Bank
  • Suez Canal Bank
  • Trust Bank
  • UBA
  • Union Bank
  • Unity Finance Limited
  • Zanaco
  • Zenith Bank

Russia & CIS States

  • Alfa Bank (Ukraine)
  • Asian-Pacific Bank (JSC)
  • Bank TuranAlem (Kazakhstan)
  • Banking Institute of Armenia
  • Central Bank of Armenia
  • Davachi Broyler
  • Eurasian Bank (Kazakhstan)
  • Gazprombank
  • Halyk Bank
  • HSBC (Armenia)
  • ICL-KME CS
  • Im Bank (Russia)
  • JSC (Bel Swiss Bank)
  • LVA Europe
  • PASA Bank
  • Prometey Bank (Armenia)
  • PWC (Ukraine)
  • Raiffeisen Bank (Russia)
  • Rosinkas
  • SPbAEP, JSC
  • Transkredit
  • Troika Dialog (Russia)
 
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