Finance & Risk frameworks
Celeredge runs evidence-based assessments across the standards, regulations and models that govern finance and risk. The Finance & Risk library spans 14 frameworks across enterprise risk, operational resilience, conduct and prudential regulation, and financial reporting. Each runs against the client's own evidence and produces scored, cited findings, ranked gaps and board-ready deliverables.
| Framework | Type | Use it when |
|---|---|---|
| Finance Function & FP&A Maturity | Model | Scoring the finance function across planning, reporting and partnering. |
| Enterprise Risk Management (COSO ERM) | Standard | Assessing ERM maturity against the COSO components and principles. |
| Operational Resilience (EU DORA) | Regulation | Gauging digital operational resilience readiness against EU DORA. |
| FCA Operational Resilience (PS21/3) | Regulation · UK | Mapping important business services and impact tolerances to PS21/3. |
| FCA Consumer Duty | Regulation · UK | Assessing the four Consumer Duty outcomes against your evidence. |
| Senior Managers & Certification Regime (SM&CR) | Regulation · UK | Checking SM&CR readiness across responsibilities, certification and conduct. |
| UK Corporate Governance Code (FRC) | Regulation · UK | Evidencing comply-or-explain compliance with the FRC Code. |
| AML & Financial Crime | Regulation | Assessing AML and financial-crime controls against regulatory expectations. |
| MiFID II | Regulation | Checking investment-firm conduct and reporting readiness. |
| PSD2 & Open Banking | Regulation | Assessing payment-services and open-banking compliance. |
| BCBS 239 Risk Data Aggregation | Regulation | Rating risk-data aggregation and reporting capability. |
| Solvency II | Regulation | Assessing insurer capital, governance and reporting readiness. |
| IFRS 9 / IFRS 17 | Standard | Checking accounting readiness for financial instruments and insurance contracts. |
| ISO 37001 / 37301 Anti-Bribery & Compliance | Standard | Assessing anti-bribery and compliance management systems. |
How these assessments work
Evidence in, scored on the standard's own scale, board-ready out. See Assessments Overview and Choosing a framework.