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Risk and Compliance

Companies face vital decisions on a daily basis to ensure the continuity and evolution of their business. The many risks an Organization is subject to are part of financial activity and should not be seen as an obstacle hindering strategy and business goals. Risk and compliance should be part of the Organization’s culture, its business processes and its decision making.

Risk arises from potential events that undermine the business’ objectives and sustainability, making it necessary to identify specific forms of control in line with the risk appetite level the Organization is willing to assume, that level being fenced in by rules and legislation imposed by supervising entities, both national and international. Our solutions enable our clients with intelligent tools that help generate value for the company, through integrated monitoring of several risks on different hierarchy levels, ensuring information quality and efficiency in decisions made.

Given the relevance of this sector in each country’s economy and in a global context, the sector’s agents are supervised in a continuous, detailed and rigorous manner, which implies the use of supervisor relationship models that obey a process logic grounded on compliance. The proposed solutions to our clients support Organizations in keeping up regulatory reporting within prudential supervision, minimizing contraventions and fines for non-compliance with their obligations.

Supervisor Relationship Management

This solution was devised to respond to the daily challenges that Financial Organizations face in the process of creating and validating information and in sending the regulatory reports to the supervising body. It ensures the Bank’s transparency with the Supervisor and increases the market’s trust in the Bank.

Governance and Operational Risk

Governance, Risk and Compliance is a proposed solution to our clients, whose main goal is to improve the Organization’s management, making it highly sensitive to any kind of off-pattern operation that can indicate a threat to resolve or an opportunity to explore, ensuring the relationship between risks, business processes, decision making and human resources in the Organization.

Asset and Liability Management

Within the current context of market volatility, effective liquidity management in an Organization is crucial to ensure business continuity. Our proposed liquidity risk management solution helps the Risk Officer to monitor and manage, short-, mid- and long-term, the Organization’s cash flows, through the correct planning and anticipation of eventual problems.
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