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Risk Management

Taking the holistic approach

Risk Management

Internal Audit

Three major drivers

Internal Audit

Islamic Banking and Finance

Interpretation & Implementation

Islamic Banking & Finance

Banking

Balancing 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:

Lisette Mermod

Risk Reward Limited

T. +44 (0)20 7638 5558

F. +44 (0)20 7638 5571

info@riskrewardlimited.com

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

Global Clients

  • Americas

  • Bank of America
  • Central Bank of Brazil
  • Central Bank of Mexico
  • Citizen's Bank
  • Comerica Inc
  • Enbridge Inc
  • Federal Reserve Bank of Dallas
  • First Citizen's Bank
  • First Niagara Bank
  • Federal Reserve Bank of New York
  • FRB of New York
  • Freddie Mac
  • ING Group
  • Johnson Financial Group
  • Lance Inc
  • Legg Mason & Co
  • MIS
  • Morgan Stanley
  • Northern Trust
  • Protiviti
  • State Street
  • UK/Europe

  • ABN-AMRO Bouwfonds (Netherlands)
  • ACCA (UK)
  • AccBank (Ireland)
  • Alpha Bank London Ltd
  • Association of Cyprus Commercial Banks
  • Banco de Sabadell
  • Banco Internacional Do Funchal S.A.
  • Banco Santander Totta
  • Bank Julius Baer & Co
  • Bank Mandiri Ltd (Cyprus)
  • Bank of Bermuda (Luxembourg)
  • Bank of China
  • Bank of England (UK)
  • Bank of Ireland
  • Bank of Montreal
  • Bank Saderat plc
  • Bank Sepah International plc
  • Barclays Bank plc
  • BNP Paribas
  • Brewin Dolphin Bell Lawrie Ltd
  • British Bankers' Association
  • Brunel University (UK)
  • C Hoare & Co
  • Christiania Bank (Norway)
  • CIBC World Markets Plc
  • City Speakers International (UK)
  • Clariden Bank (Switzerland)
  • Combined Insurance (UK)
  • Commerzbank AG
  • Co-operative Bank (UK)
  • Co-operative Financial Services
  • Coutts & Co
  • Credit Agricole Asset Management
  • Credit Suisse (Switzerland)
  • D C Gardner (UK)
  • Danske Bank A/S
  • Depfa Bank Plc
  • Deutsche Postbank AG
  • Dexia Bank Belgium London Branch
  • DNB ASA (Norway)
  • Euromoney (UK)
  • EuroNBank (Greece)
  • Eximbank (Romania)
  • Fortis Bank (Netherlands)
  • Habib Allied International Bank
  • Habib Bank (Switzerland)
  • Harrods Bank Ltd
  • Hrvatska Postanska (Hungary)
  • HSBC (UK)
  • HSBC Bank Plc
  • HVB Bank (Czech Republic)
  • ICAEW (UK)
  • ICICI Bank (India)
  • IG Group Holdings Plc
  • Im Bank (Russia)
  • ING Direct (UK) Ltd
  • ING Group (Netherlands)
  • International Development (Eire)
  • International Moscow Bank (UK)
  • Investec Private Bank (UK)
  • JP Morgan Chase (UK)
  • JP Morgan Europe Limited
  • Kredietbank (Luxembourg)
  • Laiki Bank (Cyprus)
  • Landsbanki (Iceland)
  • Lloyds Banking Group
  • MIS
  • MKB Bank (Hungary)
  • National Australia Bank Ltd
  • Natixis
  • Nederlandse Waterschapsbank (Netherlands)
  • Nomura Bank International Plc
  • Nordea (Finland)
  • Nordic Investment Bank (Norway)
  • PWC (Romania)
  • PWC (UK)
  • Rabobank (Netherlands)
  • R Raphael & Sons Plc
  • Raiffeissen Zentralbank (Austria)
  • Royal Bank of Scotland (UK)
  • Russian Commercial Bank (Cyprus)
  • Samba Financial Group
  • Sampo Plc
  • Schroder & Co Ltd
  • Chartered Institute for Securities and Investment (UK)
  • Santander Bank
  • Société Générale
  • Standard Chartered Bank (UK)
  • Swedbank (Sweden)
  • TD Securities
  • The Bank of Tokyo Mitsubishi UFJ Ltd
  • The Co-operative Bank Plc
  • The Royal Bank of Scotland Plc
  • Total Solutions (Netherlands, Dubai)
  • Unisys (UK)
  • Wells Fargo Bank NA
  • Winterflood Securities Ltd
  • Yorkshire Building Society
  • Middle East

  • Abu Dhabi Audit Authority
  • Abu Dhabi Centre for Corporate Governance
  • Abu Dhabi Investment Authority
  • Al Rajhi Bank (Saudi Arabia)
  • Al-Ahli Bank (Kuwait)
  • Al-Mashreq Bank (Dubai)
  • Al-Mujaz (Saudi Arabia)
  • Arab Banking Corporation
  • Arab National Bank (Saudi Arabia)
  • Bahrain Institute of Banking and Finance
  • Bank Audi
  • Banque Saradar (Lebanon)
  • Banque Saudi Fransi (Saudi Arabia)
  • Byblos Bank (Lebanon)
  • Commercial Bank of Kuwait
  • Commercial International Bank (Egypt)
  • EFG-Hermes Fund Management
  • Engro Polymer & Chemicals Limited
  • Enhance (Dubai)
  • Finance Al Ain International Group
  • Finance Gulf Takaful Insurance Co
  • Financial Control Guaranty Trust Assurance
  • First Gulf Bank (Dubai)
  • Fleming Gulf (Dubai)
  • Fransabank (Lebanon)
  • Global Investment Bank (Kuwait)
  • Institute of Banking Studies (Jordan)
  • Institute of Banking Studies (Kuwait)
  • Investments Emirates Int'l Investment Co
  • Islamic Development Bank (Jeddah)
  • Israel Discount Bank Ltd
  • National Bank of Abu Dhabi
  • National Bank of Kuwait
  • National Commercial Bank (Kuwait)
  • Red Money
  • Riyad Bank (Saudi Arabia)
  • Samba Financial Group
  • Saudi Arabian Monetary Agency
  • Total Solutions
  • Asia

  • ABN-AMRO (Hong Kong, Singapore)
  • Banco Nacional Ultramarino (China)
  • Bank Negara (Malaysia)
  • Bank of Baroda
  • Bank of China
  • Bank Negara Indonesia (Persevo)
  • Bank TuranAlem (Kazakhstan)
  • Barclays Private Banking (Hong Kong)
  • Canara Bank
  • DFCC (Sri Lanka)
  • Dhaka Bank Ltd (Bangladesh)
  • Dutch Bangla Bank (Bangladesh)
  • Ethan Hathaway (Hong Kong)
  • ICBC (Hong Kong China)
  • L B Finance Ltd (Sri Lanka)
  • Mercantile Bank Ltd (Bangladesh)
  • Mitsubishi UFJ Securities International Plc
  • Monetary Authority (Hong Kong)
  • Monetary Authority (Singapore)
  • National Development Bank (Sri Lanka)
  • Norinchukin Bank (Japan)
  • Orient Financial Services (Sri Lanka)
  • Oriental Bank of Commerce (India)
  • Overseas Chinese Banking
  • Premier Bank (Bangladesh)
  • PT Bank BNI (Persero)
  • RedMoney (Malaysia)
  • State Bank of Bikaner & Jaipur (India)
  • Swiss Reinsurance (Hong Kong)
  • TBK (Singapore)
  • Whitestone (Singapore)
  • Africa

  • African Banking Corporation
  • Banque africaine de développement
  • Barclays Bank (South Africa)
  • BDO (Mauritius)
  • Cavmont Capital Bank (Zambia)
  • Central Bank of Nigeria
  • ChaseBank (Kenya)
  • Citizens SME Agency (Botswana)
  • Commercial Bank (Zambia)
  • Commercial International Bank (Egypt)
  • Development Bank (Rwanda)
  • Développement Bank PHB (Nigeria)
  • Eco Bank (Ghana)
  • Egyptian Banking Institute (Egypt)
  • Exam Ready (South Africa)
  • Finance Bank (Zambia)
  • First Atlantic Merchant Bank (Ghana)
  • First Bank (Nigeria)
  • First Rand Bank (South Africa)
  • FITC - Financial Institution Training Centre (Nigeria)
  • Guaranty Trust Bank (Nigeria)
  • HFC Bank (Ghana)
  • Housing Finance (Uganda)
  • Indefund (Malawi)
  • Intercontinental Bank Plc (Nigeria)
  • Intermarket Banking (Nigeria)
  • Investment Banking & Trust
  • Investrust Bank (Zambia)
  • Investec (South Africa)
  • LEFISA Ventures (Lesotho)
  • National Bank (Malawi)
  • National Commercial Bank (Saudi Arabia)
  • National Investment Bank (Ghana)
  • Nedbank (South Africa)
  • Nigeria Capital Market Institute
  • Omnifinance (Cote D'Ivoire)
  • Press Trust (Malawi)
  • Prudent Bank (Nigeria)
  • RawBank (Congo)
  • Rokel Commercial (Sierra Leone)
  • Sierra Leone Commerce Bank
  • Standard Corp. & Merchant Bank
  • Trust Bank (Ghana)
  • UBA (Nigeria)
  • UBA Capital (London)
  • Union Bank (Cameroon)
  • Zenith Bank (Nigeria)
  • Russia & CIS Stans

  • Alfa Bank (Ukraine)
  • Bank TuranAlem (Kazakhstan)
  • Banking institute of Armenia
  • Central Bank of Armenia
  • Eurasian Bank (Kazakhstan)
  • HSBC (Armenia)
  • Im Bank (Russia)
  • Prometey Bank (Armenia)
  • Raiffeisen Bank (Russia)
  • Troika Dialog (Russia)
  • Australia

 
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