33e, Ilia Chavchavadze Avenue, Tbilisi/Georgia
(+995) 511163307
Caucasian Development Bank
Basel II Risk Management Standards
Oct 2014 / Dec 2014

Basel II Risk Management Standards

The objective of this project was to assist Caucasian Development Bank in implementing Basel II Risk Management Standards in accordance with Georgian National Bank requirements. At the initial stage, a diagnostic of the banks’ risk management systems was conducted. Based on the diagnostic, a document that outlined the discrepancies between the existing system and the Basel II requirements was developed, which served as a basis for the development of new and appropriate financial, market and operational risk management systems.

Related Projects

1 2 3 4 5 6 7 8