Risk Advisory
Service / Financial Services Consulting
Global Economics Group Risk Advisory Practice provides financial institutions with comprehensive risk management consulting services, including banking and capital markets, insurance, wealth and asset management, and other sectors.
With a team of industry specialists and regulatory experts, we are dedicated to helping our clients navigate the complex and evolving landscape of risk and regulatory compliance.
Our Services
We provide high-value consulting services leveraging a uniquely experienced and efficient network of experts and partners to financial services companies—banks, broker-dealers, asset managers, insurance companies, and credit unions—across the 1st, 2nd, and 3rd lines of defense. Our services address the regulatory, people, process, technology, and data factors that ultimately affect the ability of our clients to address their key challenges successfully. Our delivery resources consist of GEG professionals and key alliance partners experienced in helping banks meet regulators’ expectations.
Financial Risk Management
Risk Advisory
Prudential Regulations
+ Capital Management, Regulatory reporting, Stress testing, Risk-based capital
+ Basel 3 Endgame—Market, Operational, and Credit Risk
+ Resolution Planning
Treasury Management
+ Capital allocation, Liquidity, & Asset-Liability Management
+ Funds Transfer Pricing
+ RWA Optimization &Stress Testing
+ Client Profitability
Credit Risk Management
+ Commercial banking and SMB credit risk data and analytics
+ Early warning and annual reviews
+ Streamlined underwriting and auto-decision opportunities
+ Automated covenant monitoring, delegated authority, and policy
+ Risk rating modernization
+ Counterparty Risk Management
Non-Financial Risk Management
Risk Advisory
Conduct Risk
+ Financial Crime/CFT/AML
+ Surveillance
+ Fraud
Enterprise Risk Management
+ Operational risk management
+ RCSA
+ GRC
+ Regulatory compliance
+ Third-party risk management
ESG
+ Climate Risk Management
+ Sustainability Reporting
+ Data Rationalization
Team
Alan Demers
Principal
Financial Services Consulting
Peter Levitt
Advisory Board
Financial Services Consulting
Paul Mokdessi
Principal
Financial Services Consulting
David Onorato
Principal
Financial Services Consulting
Christopher S. Rigg
Principal
Financial Services Consulting
Darrin Williams
Principal
Financial Services Consulting
Insights & News
AI, Data Sharing, and RiskPulse: The Future of Global Financial Crime Detection and Compliance
AI-driven solutions, generative AI, and secure data sharing are transforming how global financial institutions fight financial crime, signaling a move away from traditional methods toward a more...
Safeguarding Growth: How Agentic AI and RiskPulse Empower Banks and Wealth Managers to Manage High-Risk Client Relationships Amid Rising Regulatory Scrutiny
Banks and wealth managers face serious challenges and difficult trade-offs when working with high-risk clients, especially as regulatory scrutiny becomes more intense and enforcement actions...
ACAMS Las Vegas 2025: Global Economics Group Unveils RiskPulse at Premier Financial Crime Conference
The premier ACAMS Financial Crime Conference—The Assembly Las Vegas—returns to the ARIA Resort & Casino from September 16 to 18, 2025, bringing together global experts, industry leaders, and...