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SYNTHESIS & STEERING |
Operational Risk Management Capability |
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SYNTHESIS & STEERING |
Define Operational Risk Norms and Framework |
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SYNTHESIS & STEERING |
Centralize and Historize Operational Data |
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SYNTHESIS & STEERING |
Measure Risk Exposure and Produce Risk Synthesis |
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SYNTHESIS & STEERING |
Supervise Operational Risk Management and Permanent Control Framework |
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BI & Analytics |
Centralize and Historize Operational Data |
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BI & Analytics |
Measure Risk Exposure and Produce Risk Synthesis |
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EXCHANGES |
Operational Risk Management Capability |
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EXCHANGES |
Collect External Data |
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BI & Analytics |
Collect External Data |
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BUSINESS |
Operational Risk Management Capability |
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BUSINESS |
Incident Management |
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BUSINESS |
Permanent Control Management |
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BUSINESS |
Regulators' Findings & Recommendations Management |
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BUSINESS |
Operational Steering |
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BUSINESS |
Risk Identification & Assessment |
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Historical Incidents Application |
Incident Management |
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Permanent Control Application |
Permanent Control Management |
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BI & Analytics |
Operational Steering |
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Risk Assessment Application |
Risk Identification & Assessment |
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TRANSVERSAL MECANISMS |
Operational Risk Management Capability |
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TRANSVERSAL MECANISMS |
Traceability and audit trail |
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TRANSVERSAL MECANISMS |
Authentication and juridiction |
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BI & Analytics |
Traceability and audit trail |
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Accounts & Profiles Management |
Authentication and juridiction |
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MASTER DATA MANAGEMENT |
Operational Risk Management Capability |
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MASTER DATA MANAGEMENT |
Management of Risk Taxonomy |
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MASTER DATA MANAGEMENT |
Management of Common Processes |
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MASTER DATA MANAGEMENT |
Management of Organizational Structures |
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Risk Library |
Management of Risk Taxonomy |
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Process Library |
Management of Common Processes |
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Bank Organization Description & Management Application |
Management of Organizational Structures |
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Organization Proxy |
Management of Organizational Structures |