Financial Risk, Assurance & Valuation

Risk, Valued and Verified.

Overview

What this practice covers

LexTriarch supports banks, NBFCs and corporates on the financial reporting, prudential risk and valuation disciplines that regulators and boards scrutinise most closely — from IFRS implementation to Basel-aligned risk frameworks and credit model validation.

Service Lines
  • Finance & Assurance / IFRS ImplementationIFRS 9, 16 and 17 gap assessments and implementation support.
  • Risk Management incl. BaselBasel II/III/IV-aligned capital, liquidity and risk governance frameworks.
  • Financial Risk ManagementMarket, liquidity and operational risk assessment and framework design.
  • Valuation AdvisoryBusiness, asset and instrument valuation for transactions, disputes and reporting.
  • Credit Risk & Model ValidationIndependent validation of credit risk and rating models against regulatory expectations.
  • Financial & Commercial Due DiligenceFinancial statement and commercial risk review for M&A and lending decisions.

Global Reference Frameworks

IFRS 9, IFRS 16 and IFRS 17; the Basel II/III/IV capital and liquidity framework; International Valuation Standards (IVS).

Local Regulatory Hook

Aligned to SBP prudential regulations and IFRS adoption timelines in Pakistan, and to CBUAE, SAMA, QCB and CBB capital, liquidity and reporting requirements across the Gulf.

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