MANAGE YOUR RISKS, CONTROLS, INCIDENTS 

CONTROL YOUR RESILIENCE

STAY COMPLIANT

OPTIMIZE YOUR PROCESSES

EXPERTISE | SOFTWARE | REPOSITORY

OUR

APPROACH

Born from the observation that the optimisation of processes and the control of operational risks, in compliance with regulatory requirements, require the implementation of an efficient but pragmatic system based on a software solution.

Compte-tenu de la diversité des types de risques, la garantie d’une bonne maitrise ne peut être obtenue qu’en faisant appel à des ressources expertes en matière de régulation, de risques et de contrôles mais aussi d’informatique, de « cybersécurité» et de continuité, nous avons développé des partenariats avec des experts reconnus nous permettant de vous proposer une offre globale couvrant l’intégralité de vos besoins. 

OPCIS

SERVICES AND SOLUTIONS

From the implementation of the OPCIS solution with the retrieval of your data to the support of risk management, including the generation of reports for the executive committee and the board of directors.

EXPERTISE

From simple support to the overall management of your risk management system, including the formalisation of governance and the framework concept, our approach is based on a long-term partnership that guarantees efficiency and quality.

SOFTWARE

The solution is based on our global methodology covering process modelling, risk identification, controls, incidents, gross and net exposure assessment and the generation of all analysis tables and reports.

REPOSITORY

The use of a "model" repository of processes and risks saves a lot of time during the implementation of the system. It can be used as a basis for reflection and refined according to your specificities to "challenge" existing models.

THE

CONTEXT

An environment requiring a good knowledge of risk exposure

Economic and regulatory constraints are increasingly weighing on the operations of a financial institution. This situation requires the optimisation of processes while guaranteeing risk control and demonstrating the relevance of the controls carried out.

Compliance with FINMA's regulatory governance requirements, particularly with regard to the framework concept for operational risk management, requires the implementation of a pragmatic and effective internal system.

Framework concept for operational risk management.

Compliance with regulatory governance requirements, particularly those relating to the operational risk management framework concept, requires the implementation of appropriate governance and internal arrangements.

Optimisation of operations and compliance with regulatory requirements.

Economic and regulatory constraints are increasingly weighing on operations. This situation requires optimising operations in a simple and efficient way while reducing the costs incurred by compliance projects.

CONTACT US

Email

contact@opcis-services.ch

en_GB

This site is published by OPCIS Services Sàrl, chemin du marthelay 14 - 1188 Saint George (VD) - Switzerland, VAT CHE-425.718.222 , Phone +41794395194, Email contact@opcis-services.ch.

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