Risk Management
One thing that hasn't changed in a long time is change. Technology advances. Regulations change. Markets and economies change throughout time. Best practices change throughout time.
A systematic approach to risk management is necessary if your company is to reach its strategic objectives, manage uncertainty, and meet stakeholder demands.
In conjunction with the Latin American Institute of Financial Risks (ILRF), a division of JA Capital Markets. We offer a comprehensive package aimed at financial institutions that includes consulting and specialized software that is compliant with the most recent financial and operational risk management recommendations proposed by Basel III, COSO, and supervised by the country's financial system's regulatory authority.
We know that if a financial institution does not have the tools to monitor, identify, assess, and manage risks, the company's reputation and even insolvency are compromised. You surely want to master the process and have software that aids you in measuring and alerting about probable occurrences so that you may take preventative measures on time, both physically and financially.
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The risk management proposal's characteristics
- Organization and Functionality Manuals for the Risk Unit and Committee
Internal regulations, a daily operating plan, conflict of interest management, and report style and content are all included.
- Risk Mitigation Policies and Procedures
The recommendations define the format and content of the risk mitigation policies for the various hazards to which the institutions are exposed. They are tailored to institutions' particular characteristics, domestic rules, operational volume, and market profile.
- Instructions for Determining Tolerance Limits
They cover the various ways for determining the technical and reasonable tolerance limit ranges. They are suited to institutions' particular qualities, domestic rules, operational volume, and market circumstances.
- IT/Financial Services Training
Members of the Board of Directors, the Risk Unit, the Risk Committee, and Internal Audit get technical training on a regular or ongoing basis. For the description and comprehension of the risk indicator calculation approach, we supply technical-didactic material and computer applications that are complementary to computer applications in electronic sheets.
- Risk Management Software
Extremely parameterized software products have technical support, maintenance, and a guarantee of operation. They are available in WEB deployment style (PHP, Web-Internet) with integration to internal transactional databases.
- Design and programming of new applications
We can create new apps adapted to your institution's needs and existing ISD infrastructure, and we work with SQL Server, Mysql, Access, Oracle, and other databases.
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