16 Rapiel Eristavi st.
(+99532) 2377307
Client:
Capital Bank
Project:
Basel II Risk Management Standards
Date:
Oct 2014 / Dec 2014

Basel II Risk Management Standards


The objective of this project was to assist Capital 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.

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