Welcome to Financial InterGroup - strategists, consultants and researchers in financial services with particular focus on bank regulation and the design and implementation of innovative enterprise solutions at the intersection of risk management, accounting, data and technology in financial institutions.
Our groundbreaking solutions include:
• Our Risk Accounting method and its common metric to express all forms of risk, the 'Risk Unit' or 'RU'; and
• The Central Counterparty for Data Management and associated Barcodes of Finance, a patented industry-wide reference data utility that implements the global identification methods and system of the universally mandated LEI (Legal Entity Identifier), UTI (Unique Transaction Identifier) and UPI (Unique Product Identifier).
We are veterans of the financial services industry and are confident that we have the requisite skills, judgment, breadth of experience and working relationships with industry thought leaders, regulators and suppliers to assist in whatever your strategic needs are. We invite your inquiries and interest in engaging our services or in participating in our innovative enterprises.
News and events:
For a copy of Allan Grody's BCBS 239 presentation at the GARP 17th Annual Risk Management Convention on March 2, 2016 in New York click here.
For a free download of our research note 'Barcodes of Finance' click here
For a free download of our comments on COSO's Exposure Draft 'Enterprise Risk Management - Aligning Risk with Strategy and Performance' click here
For a free download of our response to the ROC's consultation on collecting data on direct and ultimate parents of legal entities in the Global LEI System (GLEIS) click here
For our latest FIG Research Note "The Global LEI Initiative - Another Month of Lapsed LEIs Exceeding New LEIs' click here.