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Text Content

 * Home
 * FINSED AI
 * Training
 * Contact Us

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 * Home
 * FINSED AI
 * Training
 * Contact Us


LONG TERM SUCCESS REQUIRES ROBUST CONTROL FRAMEWORKS




WHAT WE DO


EQUIP TO SUCCEED










Since 2015, we have been providing training and consulting services to finance
teams in banks, trading firms and Fintech companies.

Why do clients choose us?

 * Time Efficiency: Our clients value their time and need high-quality training
   products tailored to their unique needs.
 * Risk Reduction: Our training programs significantly reduce the risk of
   critical control failures.
 * Knowledge Transfer: We facilitate effective knowledge transfer in offshoring
   and nearshoring projects.
 * Expert Advice: Unlike traditional consulting firms, we provide clients with
   direct access to experts in their specific areas of need. Our clients highly
   value our subject matter expertise for independent advice and short-term
   resource requirements.

 




WHY IS OUR SUBJECT MATTER EXPERIENCE IMPORTANT?

Our expertise helps strengthen your control framework, ensuring that your
organization avoids becoming the next negative headline.

“No operational risk framework or internal control system is completely immune
from rogue trading. However, strong governance, operational risk management and
control culture across all businesses, especially those which generate high
profits & losses, can significantly mitigate such risks.”

CEBS, 2008 (Societe Generale $4.5bln rogue trading loss)



“UBS’s trading losses highlighted serious deficiencies in risk management and
controls. In FINMA’s view, the fraudulent transactions executed by the rogue
trader would have been detected sooner if these deficiencies had not existed.
Furthermore, Product Control’s level of challenge to the Front Office was
inadequate.” 

FINMA, 2011 (UBS $2.3bln rogue trading loss)



“CIO management (including CIO’s Finance function) failed to obtain robust,
detailed reporting on the activity in the Synthetic Credit Portfolio.
Compounding the matter, the CIO Finance function failed to ensure its
price-testing procedures were being followed properly and rigorously
implemented, and that it produced robust reporting and analytics. More
generally, although primary responsibility for managing risk lies with the
business head and Risk organization, the CFO of CIO missed a number of
opportunities to meaningfully challenge the trading strategy.

JP Morgan Task Force, 2012 (London Whale $6bln losses)



 “Listed firms must ensure that the information they are disclosing to the
market is right. This is what investors are entitled to receive.”

FCA, 2022 (Metro Bank underreported RWA by $1.1bln | The firm & former CEO & CFO
fined by PRA/FCA)



OUR SERVICES

TRAINING

Check out our on-demand Product Control training @MondaySkills

We also offer live & in person training. We design courses based upon your
team’s needs. 

Product Control Foundations is our most popular course for those with less than
5yrs experience.



Significant Control Failures is our latest 90min workshop which reviews Metro
Bank’s RWA failure and Lehman’s Repo 105 “fraud”.

This workshop magnifies the consequences of control frameworks being a low
priority.





CONSULTING

Are you looking to fortify your control framework and protect your firm from
significant losses?

Do you need experts in Product Control, Financial Control, Internal Audit, or
Project Management to assist with a project or address a resourcing gap?

We can collaborate with you to enhance your control framework and resolve your
resourcing challenges.

RESOURCES

FINSED founder, Peter Nash, authored the world’s first and only comprehensive
review of Product Control: “Effective Product Control: Controlling for Trading
Desks” (Wiley, 2017).



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START A PROJECT WITH A FREE CONSULTATION

No matter what stage you are at, we want to help. Reach out to us today for a no
obligation conversation to help us understand your needs. 

Schedule a 30 Minute Call


CONTACT US

Have a question or want to enquire about training or consulting? 

CONTACT INFO



+65 8752 4205



HELLO@FINSED.COM

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