WHAT DO WE DO WITH OPERATIONAL RISK?
DOES IT REALLY MATTER?
In financial intermediation business processes
(Banks, Brokerage Houses, Fund Operators, Insurance Companies, Leasing Companies, SOFOMES, Savings Banks, Cooperatives, Credit Unions, SOFIPOS, and others).
Development of regulatory compliance matrices for any of the aforementioned entities.
In financial intermediation business processes
(Banks, Brokerage Houses,
Fund Operators,
Insurance Companies, Leasing Companies,
SOFOMES, Savings Banks, Cooperatives,
Credit Unions, SOFIPOS, and others).
Development of regulatory compliance metrics for any of the aforementioned entities.
Reflecting the actual operation
of the entity, with approach on ISO 9000, 27001, 20000, 38500, 22301, 22313,
22317, 27031, Supply Chainy, COSO, and others.
Definition, documentation and start-up, as well as rating tools.
Improved results through reducing costs and efficiency of structures and personnel.
Investment Services
(Sales practices).
Fulfillment of applicable provisions.
Management for the acquisition of financing Development Banking.
Desigment and implementation of compliance programs.
Technological desigment and implementation solutions.
Risks, credit, recruitment, investments, finances, assets,
collection, internal control, corporate governance, and information technology. Specific regulatory advice (diagnosis, desigment and implementation).
Implementation of the PLD/FT risk-based approach methodology (Banking Products, SPEI, SPID, and so on).
Analysis of Alerts of automated systems.
Improvement results through reducing costs and the efficiency of structures and staff.
Investment Services
(Sales practices).
Auditing services aimed at providing reliable financial information for use by senior management, directors board, investors, credit institutions and third parties interested in the company. Services including, but not limited to:
We help clients focus on the transformation required for the integration of good practices in their companies, from the strategy and business models to the interaction with users and the operation of the various administrative areas and information systems through comparisons with leading practices, organizational schemes and business efficiency
Our services include:
And others.
•Identification and management of risks at all levels of your organization that could have a negative impact on your performance and financial results. Our experience in Business Risk Management advises you on the management of systems, tools, training and methodologies for risk management in your business and technological processes. Our services include:
And others.
Through our services we connect with clients, creating certain administrative accounting and finance operations. Our objective is to support you focus your efforts and resources on the strategic and priority aspects of your business. Our services include:
And others.
Insurgentes Sur 730, Vistral Tower, 17th Floor, Col Del Valle, Mexico City.