Delphi Risk Management, Consulting & Training in: Derivatives, Treasury Risk Management

Delphi Risk Management :

change management financial product expert-witness and arbitration financial innovation and risk consulting banking training

Knowledge

warren edwardes lecturing on swaps - London School of banking and finance

Training Institutes: Setting up local bank training institutes on behalf of national central banks or banking associations or individual banks. Plaque of thanks and appreciation from Dr. Kim Si-Dam, President, Korea Banking Institute.

Banking school set up by Delphi to deliver real-world content via the internet, "internet-streaming banking, insurance, finance, and treasury management market know-how to professional practitioners' screens"

Demystification and Problem-related workshops for Treasury management

High Level Seminars: Curing Derivatiphobia - The Board, ALCO, Executive Committee., Marketing Departments, Branch Network, Internal Auditors etc.

Risk

Delphi's Warren Edwardes discussing a complex structured swap with Iona Levine, then Head, Derivatives Practice at Hammond Suddards, the City of London law firm. (now Head of derivatives at Baker McKenzie) Our mutual client, a southern EU bank, was offered USD 0.3 million by an investment bank to close out the transaction. Delphi's valuation was USD 6.42 million. The joint efforts of Delphi and Hammond Suddards enabled the delighted client to successfully renegotiate the close-out value of its structured swap.

Expert Witness and Arbitration Services to Lawyers: include the derivatives and capital markets forensic and expert witness services of Warren Edwardes as well as assistance in understanding complex new derivatives. Arbitration, mediation assistance and litigation assistance on complex structured product contracts.

Derivative Analysis: Valuation of derivatives with due regard to risk appetite using "Delphi Benefit Functions".

Interest Rate Risk: "Delphi Duration"

Liquidity Management: "Composite Liquidity Scores"

Asset & Liability Risk Management: Structure of Function; Development of activity, Software advice.

Treasury Audit: Practitioner-based "Health-Check" on Treasury and Finance especially related to Derivative Products. Analyse current methodology; Spotlight areas to be enhanced; Set up basis for way forward.
Risk Control: Advice on the dangers of spurious statistics and technophilia. Consultant on RiskMetrics methodology; Software advice and development of Value @ Risk model.

Hospitality Quality Inspections

Zurita Hospitality Consulting: Quality control and enhancement and legislation consulting and inspection services for hospitality and tourism businesses; quality control; quality enhancement; hotel and conference centre inspection; legal services for hospitality, tourism and property industries. This is provided by Esperanza Zurita Edwardes.