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Expert witness, fractional CRO, valuation support, model review.

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Experience

Bank of England
AsiaNext
Zodia Markets
HSBC
WestLB
Rabobank
NatWest

Core Services

01

Expert Witness

Bring clarity and credibility to disputes with seasoned, independent testimony across litigation and arbitration.

02

Valuation & Model Review

Deliver defensible valuations and independent assessments of financial models, including AI and machine learning systems.

03

Risk Advisory

Navigate regulatory complexity, counterparty exposure, and operational risk with strategic, end-to-end guidance.

04

Fractional CRO

Access board-level risk leadership when and how you need it, without full-time overhead.

Insights

January 25, 2021Regulation

Repair the Leverage Ratio, Revive the Repo Market

Last March's market crash provided a real-time stress test for the banking sector's post-financial-crisis reforms. Mostly they passed. But the strength of an individual bank is not the same as the strength of the financial system as a whole.

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April 28, 2021Risk Management

Risk Management is Not a Job for Compliance

Credit Suisse's recent losses on its Archegos financing highlight a deeper problem: the replacement of experienced risk management professionals with compliance and regulatory affairs specialists at the highest levels of financial institutions.

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November 21, 2022Crypto

How Risk Managers Can Stop the FTX Infection from Spreading

When the Financial Times published a leaked copy of FTX's balance sheet, the newspaper saw a financial hole. But regular readers of Risk.net will have noticed plenty of other danger signals — and the lessons for the crypto industry are clear.

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We advise on risk, regulation, and valuation without overhead or compromise.

Email

info@threekingsyard.io

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