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Financial Institution Risk Management in Lebanon: EY’s Expertise

In a rapidly changing financial landscape, Lebanese financial institutions are facing unprecedented challenges in managing risk and regulatory compliance. With the ever-evolving nature of global markets and emerging threats, it has become imperative for these institutions to adopt robust risk management strategies to stay ahead of the curve.

EY’s Risk Management Expertise

As a leading provider of integrated risk management and regulatory services, EY is well-positioned to help Lebanese financial institutions navigate this complex environment. Our team of experts, comprising former regulators, quantitative analysts, and industry practitioners, possess in-depth knowledge of local and global regulatory environments, as well as the impacts of digital transformation on risk and regulation.

Comprehensive Suite of Risk Management Consulting Resources

Our comprehensive suite of financial services risk management consulting resources includes:

  • Enterprise Risk: We assist with creating, enhancing, implementing, and reviewing integrated frameworks for identifying, measuring, mitigating, and monitoring risks from all sources.
  • Liquidity Risk: Our Treasury and Liquidity Risk team provides strategic recommendations to identify, measure, and manage liquidity risk, ensuring compliance with regulatory expectations and enhancing competitiveness in a rapidly evolving market.
  • Credit Risk: We provide leading services focused on credit risk identification, measurement, management, and reporting, helping institutions comply with regulatory requirements and enhance their position in the competitive landscape.
  • Operational Risk: Our Operations Risk Consulting Services team assists with creating, enhancing, implementing, and reviewing operational risk frameworks to ensure effective risk management.
  • Compliance Risk: We design, implement, and operate Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Office of Foreign Assets Control (OFAC) sanctions functions, combining innovation with technical expertise to drive efficiency without compromising quality or sound risk management.

Capital Management and Traded Products

In addition, our Capital Management team helps institutions anticipate and adapt to regulatory changes, assess their impacts on business models, and manage capital needs. Our Traded Products & Capital Markets Market Risk team focuses on financial risk identification, measurement, mitigation, monitoring, and reporting of exposures to interest rate, commodity, equity, and foreign exchange movements.

Structured Finance and Quantitative Consulting

Furthermore, our Structured Finance Consulting Services team participates in the domestic and global structured finance market, assisting institutions with executing structured finance deals from beginning to end. Our Quantitative Consulting Services team applies quantitative techniques to help institutions develop and validate risk measurement and valuation methodologies.

Partnering with EY for Risk Management Excellence

By partnering with EY, Lebanese financial institutions can gain a competitive edge in managing risk and regulatory compliance, ensuring long-term sustainability and growth in an increasingly complex market.