Governance, Risk
and Compliance

Our mission is to use our wealth of technical and consulting expertise to deliver tailored and pragmatic solutions, building meaningful and long-term relationships with our clients, adapting to the industry’s ever-changing needs.

Areas of expertise



Identification of Financial Risks associated to climate change

Case Study

Avantage Reply supported a UK subsidiary of an Asian G-SIB that provides services to both retail and corporate customers to ensure all of its financial risks associated with climate change are identified and managed appropriately across its businesses.

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Fraud Risk: an example of Operational Risk Assessment

Case Study

The client, a crypto-currency exchange, has requested Avantage Reply to assist with an ongoing project around fraud risk.

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ILAAP Support

Case Study

Following the Supervisory Review and Evaluation Process, the bank received a letter from the Banque Centrale du Luxembourg highlighting a number of findings and recommendations concerning its liquidity risk management framework.

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Regulatory reporting

White Paper
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