OPERA^® Basel II — Wealth Management Capital Allocation Case Study

Implementation
Working with the wealth management group Basel II team, BPG helped design a flexible analytic framework and create a process the staff easily understood to evaluate Basel II business requirements.

During the initial analysis effort, weekly meetings with members of the wealth management group Basel II were conducted to review progress and verify understandings. These meetings highlighted:

• Progress made against the original project plan and target dates;
• Differences in understanding of current regulatory allocation requirements;
• Progress analyzing the list of activities against the new regulatory requirements; and
• Areas requiring additional input from the bank risk organization or regulators.

BPG continually reviewed the definitional approach, activity risk categorization, reasoning and quantitative findings with the staff and management as the assignment progressed.

Next: Conclusion

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