Our Services

We offer consultation on various areas of operational risk and banking operations

Consulting Services

We provide guidance and implementation support in key operational risk areas:

Compliance risk assessment
Implementation assistance on automation of banking operations solutions
Development of operational risk management policies and reporting structure
Review of operational risk management policy and framework
entation assistance of risk management software solutions
Development of key risk indicator library (KRI)

Training Services

We also provide training both onsite and online for banks and financial institutions in all the areas of operational risk, and banking operations.

Fundamentals of operational risk management
Developing an operational risk management framework compliant with AMA approaches
Key Risk Indicators (KRIs) and Risk Control Self-Assessment (RCSA)
Incident reporting and loss event analysis

Internal and external fraud management techniques
Cybersecurity and technology risk in banking
Governance, compliance, and regulatory updates

Operational Risk Incident Database

Over the years we have developed a public data base of operational risk incidents, we can assist organisations to create scenario models with the data base and map the risk events to their processes in order to strengthen the controls and scenario impact analysis with the data set

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