We accept project-based operational risk management framework implementation. Beyond compliance to regulations, we think of the end-to-end sound governance, heightened culture of risk awareness and competitive advantage which operational risk management will bring to the financial institution and in the industry. Project components are:
ORM Enhancer. System that will automate the tools which can be linked to all processes, may it be classified as business or technical and /or front, middle and back office.
Advisory. Policy and process development.
Training. Classroom training for all operational risk officers and coordinators.
Assurance. Data capture and risk assessment validation.
Book a demo or email us at firstname.lastname@example.org for detailed inquiries.
For Credit Risk Management, we develop Borrowers Risk Rating and Facility Risk Rating for Large Corporate Loans, SMEs, consumer lending, micro-financing and the like.
For Market Risk Management, we provide Value at Risk (VAR) Modelling and tailor fit market risk monitoring reports.
Websites for these disciplines are under development.