Risk Management

Change is one thing that hasn’t changed in a long time. Technology evolves. Regulations evolve. Markets and economies evolve. Best practices evolve.

A systematic approach to risk management is required if your firm is to fulfill its strategic objectives, manage uncertainty, and meet the demands of stakeholders.

In collaboration with the Latin American Institute of Financial Risks (ILRF), a part of the JA Capital Markets group. We provide a comprehensive package aimed at financial institutions that includes consulting and specialized software that is up to date 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 lacks the instruments to monitor, recognize, measure, and manage risks, the company’s reputation and even insolvency are jeopardized. You undoubtedly want to learn the process and have software that assists you in measuring and warning about potential eventualities so that you may take preventative steps on time, both physical and accounting.

Characteristics of the risk management proposal

MANUALS FOR THE RISK UNIT AND COMMITTEE’S ORGANIZATION AND FUNCTIONALITY

They contain internal regulations (objectives, duties, roles and qualities, composition, articulation with corporate governance, and so on), a daily operational plan, conflict of interest management, and report format and content.

DIRECTIVES FOR CREATING RISK MITIGATION POLICIES

The guidelines specify the format and substance of the mitigation policies for the various risks to which the institutions are exposed. They are suited to the unique characteristics of institutions, domestic rules, operating volume, and market profile.

TOLERANCE LIMITS DETERMINATION INSTRUCTIONS

They describe the many methods to the technical and rational determination of tolerance limit ranges. They are tailored to the unique characteristics of institutions, domestic rules, operating volume, and market conditions.

TRAINING FOR IT/FINANCIAL SERVICES

We give technical training on a regular or continuous basis to members of the Board of Directors, the Risk Unit, the Risk Committee, and Internal Audit. We provide technical-didactic material and computer applications that are complimentary to computer applications in electronic sheets for the description and comprehension of the risk indicator calculation technique.

SOFTWARE FOR RISK MANAGEMENT

Software programs that are extremely parameterized have technical assistance, maintenance, and a guarantee of functioning. They are offered in WEB deployment (PHP, Web-Internet) format, with integration to internal transactional databases.

NEW APPLICATION DESIGN AND PROGRAMMING

We have the capacity to design new applications that are tailored to your institution’s needs and your present ISD infrastructure, and we work with SQL Server, Mysql, Access, Oracle, and other databases.

Get Risk Management Services now! Contact us!