24cap ADVISORY

Overview

We provide management teams with enterprise risk advisory input, and targeted support with the Internal Capital and Risk Assessment (ICARA) process, often when organisations are undergoing transition including: IPO; MBO; regulatory challenge; corporate simplification; financial distress; operational restructuring.

We are risk and finance practitioners with deep expertise in financial services, and other capital-intensive and information-intensive industries.

We combine risk data, technical and business expertise to provide unique perspectives on the challenge of harnessing and working with risk in complex, interconnected environments.

Approach

24cap works collaboratively with a distributed network of Trusted Partner firms, each with deep expertise in related risk & finance disciplines.

Delivery capabilities are tech-led, often utilising SaaS models & platforms that are secure, scalable and developed to enable efficient collaboration of distributed teams, working across interconnected domains, often cross-border.

24capADVISORY: Core capabilities

Enterprise Risk Management (ERM)
- Risk appetite; risk governance; risk universe; capital, liquidity & operational risk management frameworks; risk policy; minimum standards and controls
- Internal Capital and Risk Assessment (ICARA), including Recovery planning, Wind-down planning and stress testing
- Commercial Credit Risk
- Outsourcing Risk, including sub-outsourcing
- [ see also / related: Enterprise Risk Knowledge Graph - via RISGRA® ]
Restructuring, Insolvency & Re-capitalisation
- Corporate simplification
- Restructuring, often working at the interface with formal Insolvency interventions
- Bank Recovery & Resolution planning
Counterparty risk
- Contract analytics and automated breach monitoring
- Automated counterparty risk monitoring (3rd, 4th, nth party)

24capADVISORY: Trusted Partner capabilities

Cyber and Information security risk
Forensic accounting and expert witness
Fraud investigation and asset recovery
Immigration services (automation & AI) and the transfer of employees worldwide
Intellectual Property: valuation, acquisition, disposal
Internal Liquidity Adequacy Assessment Process (ILAAP)
International tax planning & optimisation (via automated monitoring of a globally mobile workforce)
Part VII transfers (FSMA 2000)
Procurement & supply chain risk
Robotic Process Automation (enabling Customer Due Diligence: KYC / OKYC)
Text mining and natural language processing
Virtual bank accounts and management of client monies (CASS)