Risk Management
- Market risk
- Credit risk
- Liquidity risk
- Operational risk
- Technology risk
- Strategy risk
- Reputational risk
- Compliance Risk
- Model risk
Risk Analysis ISO/IEC 31000
Oriented to identify evaluate and managed risks, that could face your business on day to day operations. We conducted the analysis of different risk scenarios, that could impact financial and none financial operations.
Gap Analysis
Understand how current process and policies, adjust to standards, norms and regulations, is a main goal that organization must review continuously. Successful implementation and adoption of best practices, ensure that organization align objectives with goals. Under are approach and methodology we compare the current situation with the baseline scenario (desired state) allowing to develop the road map that facilities goal achievements
Risk Governance
Evaluate process and formal structure of organization. Identified the governance structure, their roles and responsibilities, board of directors ,staff and committee, what the can often dictate and how they choose to govern, set policies, procedures and long term planning according to risk scenarios
Automation of Risk Management
We have a risk management platform ,that delivers agility in the process of evaluation and control of different scenarios,(financial and operational) managing risk through automation