OPTIMISE YOUR PROCESSES
MANAGE YOUR RISKS AND CONTROLS
AND STAY IN COMPLIANCE
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.
Given the diversity of the types of risks, the guarantee of a good control can only be obtained by calling upon expert resources in terms of regulation, risks and controls, but also IT, "cybersecurity" and continuity, we have developed partnerships with recognised experts allowing us to propose a global offer covering all your needs.
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
contact@opcis-services.ch
