OPERATIONAL RISK MANAGEMENT

Operational Risk encompasses all risks under people, process and systems within the process of a function in the organization. We study your processes end to end and identify the weak controls which can give rise to pilferage resulting in loss, financial or reputational. In this context we specialize in developing the operational risk policy and framework and help you implement in adherence to regulatory and organizational requirements. This also entails conducting operational risk awareness trainings to staff and the management.

Risk Management Consultancy

  • High level organizational risk assessment
  • Policy and framework
  • Developing Loss event/Key Risk Indicators
  • Training and awareness

Risk Management services

  • Consultancy and Training Services in retail services automation
  • Customer Scorecard Development
  • Retail Card Consultancy Services
  • Information security threat and vulnerability assessment