FIDP can provide the following services:

  • Credit risk – support in establishing a new or strengthening an existing structure of managing credit risk, hereby focusing on credit approval, currency induced credit risk, portfolio diversification, collateral, monitoring, restructuring, and loan provisioning
  • Asset and Liability Management – support in establishing a sound interest rate and liquidity risk management system that contains a reasonable organisation and responsibility structure, prudent risk management policies and internal regulations to measure, monitor and control the process
  • Market risk – support in assessing existing policies and processes regarding measuring, managing and monitoring interest rate and currency risks, provision of recommendations for further improvement and assistance in their implementation
  • Operational risk – support in reviewing and adopting policies and procedures in order to effectively manage operational risks, such as fraudulent and other internal and external criminal activities, breakdown in processes, controls and procedures and failures of the systems, monitoring respective risk events and risk exposures, and, if necessary, setting up a dedicated department