Risk management, Basel II and Sarbanes-Oxley - consulting and training

Consulting           Roll-out & Training         Marketing Support          People          Partners          Experience          Clients

Some DXL and Associates References

Creation of risk categorisation templates
Organisation and moderating at a risk conference in China
Operational risk management product evaluations
Development of a Sarbanes-Oxley implementation guide
Development of Basel II and Sarbanes-Oxley user training frameworks
Development of web-based Basel II training courses
Marketing strategies for Sarbanes-Oxley for software solutions providers
Basel II, Sarbanes-Oxley, enterprise and operational risk management training courses in Asia, the Middle East and Australia
Investigation, definition and planning of an operational risk outsourcing service
Interim desk top services product and risk manager for a retail bank
Consulting regarding the positioning of a risk event database vendor as a Basel II solution
Moderated workshops for the definition of a credit management service
Business white papers of aspects of Basel II "ghost written" for a product vendor
Preparation and facilitation of user positioning workshops for a major credit card vendor
Preparation of a suite of brochures for an operational risk software vendor
Editor for a series of technical positioning papers for a European software vendor.
Advice, definition and development of an operational risk management consulting practice.
Development of a Basel II and FSA regulations impact assessment tool.
Writing of board profiles for a Swiss/Indian collaborative venture.
Web words and case studies for a provider of professional services and software development organisation.
Development of a Basel II executive briefing.
Sales documentation for a global transaction messaging product.
Analysis of the market and subsequent recommendations for a supplier of financial transaction middleware.
The web site of a risk services vendor and associated sales documentation.
Sales documentation for a provider of intelligent financial middleware targeted at the cross-border equity transactions markets.
Investor proposal to an Asian Stock Exchange for the development of a client service providing cross-border equity transaction interfaces and services.
Development of an implementation plan for a service utility to provide processing services and global transaction interfaces to the SE Asian brokerage community.

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