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Risk Management and Compliance
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Risk Management and Compliance

Risk management and compliance can do more than mitigate threats and safeguard a company’s operations and reputation—it can create value. Our risk and compliance consulting team helps clients turn uncertainty into opportunity.

BCG’s Matteo Coppola shares how modern risk management can empower organizations, build resilience, and turn risks into advantages.

We view risk management and compliance through a wide-angle lens. While our teams are skilled at applying technical solutions to immediate problems, our focus isn’t simply “putting out fires” but rather on supporting management decision making. By identifying systemic or structural issues, we help organizations across all industries become more ethical and resilient—and more competitive—in ways that a narrower, less strategic assessment of risk and compliance could not achieve. The improvements are innovative, fundamental, and lasting.

 

Our Approach to Risk and Compliance Consulting

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Compliance and Crisis Management

We believe in data-driven, technology enabled compliance risk management that puts talent and culture at the center while optimizing and maturing corporate compliance operations.

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Credit Risk Management

We help build advanced end-to-end credit processes to enhance clients’ efficiency while substantially improving the quality of credit decisions.

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Commodity Risk Management

We work with clients to manage financial risk and compliance across the production supply chain. We start by quantifying the spectrum of trading-related, operational, and strategic risks.

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Cybersecurity and Digital Risk

We blend technical expertise with risk management processes and controls to reduce our clients’ vulnerability while boosting their capacity for rapid response and recovery.

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Climate Risk, Adaptation, and Resilience

We help clients accelerate their transition to net zero and ESG conformity. We support measurement and scenario analysis and integrate ESG principles into risk management and compliance practices.

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Risk Advanced Analytics and Technology

We work with clients to develop best-in-class analytics solutions and support better risk management and compliance decision making.

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Balance Sheet Management

Our risk and compliance consulting team uses a holistic approach to balance sheet, funding, and liquidity management to achieve superior results from a risk-return perspective.

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Operational Risk Management

We help clients establish clear guardrails to reduce the likelihood of reputational damage or regulatory penalties.

We provide strategic, transformational, and technical offerings in risk and compliance, which include—but also extend well beyond—financial risk consulting and compliance consulting. We take a comprehensive view of financial and non-financial risks, including operational and strategic risks. This enables us to help our clients grow their businesses while staying ahead of key risks, anticipating regulatory shifts, and instilling ethical practices—all of which helps earn the trust of employees, stakeholders, investors, and the public.

Client Success in Risk Management and Compliance

How Volkswagen Navigated Its Compliance Monitorship

Hiltrud Werner, former head of integrity and legal affairs at VW, describes how BCG helped the company through a fundamental crisis.

 
>10 | BTN | Risk Management and Compliance

Automotive Industry
A world-leading automobile manufacturer engaged us to design and roll out their global integrity and compliance program. This tremendous transformation program was built on two key pillars: implementing processes and inspiring people. The program strengthened governance and processes: more than ten functional initiatives were rolled out across more than 500 legal entities across the globe. In addition, all company employees have been actively engaged along the journey via a diverse set of communication, training, information, and enablement initiatives—embarking on the path to achieving sustainable culture change.

85% | BTN | Risk Management and Compliance

Payments and Transactions Banking
A market-leading merchant acquirer with a strong footprint in travel and airlines engaged our risk management and compliance and payments teams for immediate crisis response, gaining strength and resilience while continuing to onboard new clients even in the midst of the crisis. We reduced the client’s exposure by more than one-third and expected loss by approximately 85% during the crisis, while doubling the profitability per transaction volume in high-risk verticals.

5B | BTN | Risk Management and Compliance

Energy Industry
Utilities have been severely impacted by dramatically elevated market volatility in European gas and power prices. For a leading utility, BCG identified >€5B of reduced liquidity exposure through a rebalanced gas and power portfolio. We simulated and defined an adjusted hedging strategy, recalibrating the triangle of market, credit, and liquidity risk, and improved financing structures to significantly improve working capital.

Double Digit | BTN | Risk Management and Compliance

Insurance Industry
For a regional life insurer, we reworked the company’s balance sheet management framework and optimized the balance sheet and capital position through a targeted set of initiatives. The project took the company from losing money to profitable within a few months, and it set the firm up to earn a double-digit return on capital over the coming years.

Our Centers of Excellence

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Center for Geopolitics

Recognizing the complexity surrounding unprecedented shifts in global power dynamics, our Center for Geopolitics cuts through the noise to bring both clarity and action to the intersection of geopolitics and business strategy, merging advanced geopolitical insights with BCG’s world-class analytical capabilities.

Learn more about the center

 

AI Transformation for Future-Ready Functions

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We meet often with CEOs to discuss AI—a topic that is both captivating and rapidly changing. Drawing on our experience with over 1,000 AI programs in the past year, we are sharing a new series of playbooks designed to help CEOs and senior executives navigate their AI transformation journeys. With both predictive and generative AI at an inflection point, and even more exciting opportunities on the horizon, our focus for 2024 is turning AI’s potential into real profit.

Download the Risk and Compliance playbook
Explore the series

 

Meet Our Risk Management and Compliance Leaders

Our risk and compliance consulting experts couple deep technical expertise with strategic orientation, working shoulder-to-shoulder with clients through their toughest crises and compliance risk management challenges. We stay a step ahead, ensuring our clients are prepared for tomorrow.

Meet more experts Contact the Team

Explore Our Insights on Risk and Compliance

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