Our Purpose
Given the increasing challenges faced by regulators to establish a level playing field on successful implementation of regulation within the banking sector, as well as the challenge of meeting international parity standards and requirements for a robust regulatory environment, Athena resources can provide the necessary bandwidth, given the mix of regulators and practical bankers and collaboration partners.
Our Offerings
Some of the key areas, where niche expertise can be provided are
- Bank specific review of Loan Examinations
- Corporate Governance and Risk culture assessments;
- Risk based Supervision support and post review of implementation status;
- Sector survey of practical implementation and critique of specific regulations;
- independent critique of models and their validation;
- Recovery & Resolution framework assessments.
- In addition, with the seniority of resources, Athena is able to provide practical training to the staff of a Regulatory institution (licencee case study based). Also, with the emerge Regulator endorsed bespoke, mandatory training for Boards of licencee financial institutions.
