Avaliao da Primeira Fase do Projeto Central de Risco do Banco Central do Brasil; Maio de 1999CONTENTS OF TECHNICAL PROPOSALPageREFERENCES3 BARENTS GROUP EXPERIENCE INDIVIDUAL PROJECT REFERENCES PAST PERFORMANCE REFERENCES OTHER INTERNATIONAL PROJECTSOBSERVATIONS AND SUGGESTIONS FROM THE CONSULTING FIRM REGARDING THE TERMS OF REFERENCE AND DATA, SERVICES AND INFORMATION PROVIDED BY THE CLIENT38PROPOSED APPROACH , METHODOLOGY AND WORKPLAN FOR RENDERING OF SERVICES39 CURRENT SITUATION CONCEPTUAL APPROACH Econometric Analysis Grading Approach Risk Measurement and Analysis Information System Infrastructure Emerging Markets Issues Regulation and Capital OUR PROPOSED APPROACH Foundation Setting Risk Center Diagnostic Vision Development Gap analysis and RecommendationsSTAFFING AND SERVICES TO BE PROVIDED BY EACH STAFF MEMBER 50 TECHNICAL MANAGEMENT TEAM SUPPORT TEAMCURRICULUM VITAE OF PROPOSED TEAM MEMBERS51TIMELINE FOR TECHNICAL TEAM71WORKPLAN72BARENTS GROUP EXPERIENCEBarents Group LLC, a wholly owned subsidiary of KPMG LLP, is a leading provider of financial and economic advisory services in emerging markets and transitional economies. With regional headquarters in Almaty, Kuala Lumpur, London, Melbourne, Mexico City, Moscow, Warsaw, and Washington, D.C., Barents currently has engagements in over 40 countries worldwide, generating annual revenues in excess of $100 million. The companys more than 400 professionals are based in over 40 subsidiaries and offices throughout the world. Barents premier status is achieved through its network of local offices, its breadth of industry expertise, and its proven experience in executing a broad range of advisory services. Barents is committed to delivering measurable results and sustainable value as advisor to governments, multinational corporations, local enterprises, and financial institutions.Barents strong track record reflects: outstanding local professionals and the ability to draw on expertise in virtually every industry and market from around the world; demonstrated understanding of the varied financial and economic issues that countries governments must address and resolve; unwavering focus on achieving practical, results-oriented solutions for our clients; and dedication to developing lasting and profitable partnerships with our clients to achieve their long-term objectives.Barents Group LLC represents a new model of a global services firm, based on our ability to leverage our worldwide experience at a local level. With a network of offices in more than 30 countries, Barents serves as a focal point for meeting the financial and strategic advisory needs of governments and enterprises in developing countries worldwide. Two-thirds of our professionals are based in our local offices. Barents head offices are located in Washington, but subsidiaries and local offices are found worldwide.KPMG LLPAs a wholly owned subsidiary of KPMG LLP (US), Barents is able to draw upon the vast resources of the KPMG network, the largest and most diversified professional services firm in the world. KPMG was founded in 1897 and today is a multinational association with member firms in more than 130 countries. KPMG International has more than 85,000 auditing, tax and consulting professionals generating revenues in excess of $8 billion per year.Integrated ServicesBarents leverages five business groups to achieve targeted results for our clients. Recognizing the unique financial and economic advisory needs of each country, Barents is designed to help clients succeed in fast growing and rapidly changing environments. Each practice has a strategically focused area of expertise:For purposes of achieving the projected work outlined in your request, we have assembled a group of professionals from three of our practices: Financial Institutions, Information Technology and Economic and Policy Sector Reform. The following section contains a brief overview of the types of advisory services provided by each practice and a listing of selected projects we have undertaken to achieve similar scope of work.Financial Institutions PracticeBarents Financial Institutions Practice is a leader in consulting and technical assistance to governments and financial institutions in emerging markets around the globe. Barents hallmark is a focus on practical, operational advice with hands-on assistance to restructure, strengthen and privatize financial institutions. This practice comprises accomplished professionals from the foremost financial institutions, central banks, regulatory agencies and leading international banks, as well as leading local financial experts. With our unsurpassed hands-on experience and knowledge of local business and capital markets, the Financial Institutions Practice provides the full range of financial institution