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Financial risk management

All projects

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    Short-term scenarios for land reform in South Africa

    Absa Bank appointed Genesis to assist the bank in anticipating the potential impacts of land reform in South Africa and develop a strategic response.

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    Exiting a lockdown: A balancing act of lives and livelihoods

    A public-private convening body asked Genesis for advisory work to support Presidential decision-making in South Africa on how to unlock the economy responsibly – which parts, which sectors, how to balance lives with livelihoods?

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    Bank implements integrated stress testing, forecasting model

    Genesis was commissioned to build a fully integrated stress testing and forecasting model for a major bank in Malawi.

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    Independent review of a Treasury Operating Model

    Genesis performed a detailed risk analysis on internal processes, policies, documentation and reporting relevant to the treasury operations of a major East African multinational development finance institution (DFI).

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    Risk framework for Botswana financial institution

    Genesis Analytics was asked to review the risk management operations of a financial institution in Botswana and to develop a risk management framework.

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    Research on sharing credit information in Kenya

    FSD Kenya commissioned Genesis to study current and future effects of sharing information on credit in Kenya.

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    Diagnostic of Ghanaian bank and action plan

    Genesis was engaged to provide technical advisory services to a bank in Ghana under the IFC's Africa Micro Small Medium Enterprise finance programme (AMSME). 

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    GIPS assessment and implementation plan for private clients

    Genesis was commissioned by a large African bank to perform a Global Investment Portfolio Standards (GIPS) assessment and implementation for the bank’s private clients. Phase 1 focused on providing guidance on GIPS requirements and performing a gap analysis. Phase 2 focused on the Implementation of solutions to become GIPS compliant.

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    An indicative/education tool on cost of banking regulation

    Genesis developed an indicative cost of regulation model for the South African banking sector to demonstrate how the bank regulations created a regulatory cost across specific products for the Banking Association South Africa (BASA).

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    Review of risk management processes for tier-2 bank

    Genesis was commissioned by a tier-2 South African bank to review its current risk management processes and perform a gap analysis against best practices. The review covered ALM/Market risk, liquidity and credit risk.

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    Validation of the assessment of SAFCOM

    The Financial Services Board (FSB) appointed Genesis Analytics, working in conjunction with Bourse Consult, to validate its assessment of the Safex Clearing Company (Pty) Ltd (SAFCOM, now JSE Clear). This was conducted in terms of the CPSS-IOSCO Principles for Financial Markets Infrastructures (PFMIs).

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    Reviews of Kenyan Treasury Operating Procedures

    Genesis was contracted to do a detailed analysis of all risk management and internal processes, policies, documentation and reporting relevant to the Treasury operations of a development finance institution in Kenya.

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    Stress-testing submission to Bank of England

    Genesis assisted with the co-ordination and production of the stress-testing submission of a big four South African bank to the Bank of England.

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