Risk Management

Dispensse (Supply) a guideline,an intergarl model,that allow organizations measure and quantify the impact of risk for business,set the foundations that allowed to link compliance key performance indicators ( KPI) in a a blance scorecard ,to highlights and record the level of exposure. The risk that organizations must face and valued are:
 
  • 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

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The appropriate dimension of the Alternate Data Center

The appropriate dimension of the Alternate Data Center

Sometimes we meet at meetings where we are asked: What is the appropriate size of the alternate data processing center? From experience we know that it is a fairly common question. It involves developing an appreciable budget for this center that will be defended...

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D&A Consultores 2019

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D&A Consultores 2019

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