Balance Sheet Optimisation
Capital planning, Portfolio Management and risk transfer to optimise an institution's use of capital. For banks this includes capital assessments and risk transfer analysis, and the implementation of integrated risk platforms to increase the transparency and timeliness of board and shareholders reporting.
- Evaluation of credit inusrance programs
- Analysis of securitisation activties
- Capital planning exercises
- Balance sheet optimisation
- Example: for a bank, devised approaches to support shareholder guarantees
- Example: for a large bank, assisted in the development of a risk transfer program
Related research
Risk Control Presents Research on Development Finance Guarantees at the OECD CoP-PF4SD Meeting
Risk Control participated in the OECD Community of Practice on Private Finance for Sustainable Development (CoP-PF4SD) meeting, presenting its latest research on the role of guarantees in mobilising private capital for development.
Capital Cliffs and EU Securitisation Regulations
This report (written jointly by a Risk Control Director and co-authors from leading industry organisations) assesses cliff effects in European securitisation capital rules. Capital cliffs create distortions and exacerbate instability in financial stress…
Full text · figuresRisk Control Launches New Report on Specialist Guarantee Companies
Risk Control has launched its latest report, Guarantee Companies & Development Finance, at an online event held on 27 February 2026. Commissioned under the FCDO MOBILIST programme and SECO Economic Cooperation and Development, and authored by William…
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