TRCI takes a pro-active approach to uncover sources of risk before they erupt. The consultants - many of whom are former traders or trading managers - assist management in ensuring compatibility between a firm's risk profile and its profit objectives. The firm's principals advise and provide project-based solutions to risk management, trading, and asset/liability issues. This same trading/management experience is often enlisted to manage an exposure left in the wake of the sudden departure of an employee.  Continue for more details...

The Basle Committee has urged global financial institutions to guard against fraud and trader abuse as a significant component of operational risk. TRCI has conducted engagements which review the trading operation from the point of view of a rogue trader seeking to exploit weaknesses in existing controls, much the same way technology companies employ hackers to attempt to thwart their security measures. Continue for more details...

Armed with experience as both developers and end-users of trading and risk-management software products, TRCI's principals can aid technology companies by reducing the cost and time associated with product development.  
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