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OPERATIONAL RISK - MASTER DATA |
Process Library |
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OPERATIONAL RISK - MASTER DATA |
Risk Library |
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OPERATIONAL RISK - MASTER DATA |
Organization Proxy |
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OPERATIONAL RISK - MASTER DATA |
Bank Organization Description & Management Application |
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OPERATIONAL RISK - MASTER DATA |
Accounts & Profiles Management |
| Gets User details & Roles from |
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Process Library |
Accounts & Profiles Management |
| Sends Processes to |
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Process Library |
BI & Analytics |
| Sends Causes, Events, Conseq. to |
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Risk Library |
BI & Analytics |
| Gets User details & Roles from |
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Risk Library |
Accounts & Profiles Management |
| Sends Organization as flat file to |
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Bank Organization Description & Management Application |
BI & Analytics |
| Sends Organization as flat file to |
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Bank Organization Description & Management Application |
Organization Proxy |
| Sends User Profiles to |
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Accounts & Profiles Management |
BI & Analytics |
| Gets Organization from |
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Accounts & Profiles Management |
Organization Proxy |
| (all) Get list of Processes from |
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OPERATIONAL RISK - TRANSACTIONAL APPLICATIONS |
Process Library |
| (all) Get User details & Roles from |
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OPERATIONAL RISK - TRANSACTIONAL APPLICATIONS |
Accounts & Profiles Management |
| (all) Get Organization from |
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OPERATIONAL RISK - TRANSACTIONAL APPLICATIONS |
Organization Proxy |
| (all) Get Causes, Events, Conseq. from |
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OPERATIONAL RISK - TRANSACTIONAL APPLICATIONS |
Risk Library |
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OPERATIONAL RISK - TRANSACTIONAL APPLICATIONS |
Risk Assessment Application |
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OPERATIONAL RISK - TRANSACTIONAL APPLICATIONS |
Permanent Control Application |
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OPERATIONAL RISK - TRANSACTIONAL APPLICATIONS |
Historical Incidents Application |
| Get Controls matching the Risk from |
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Risk Assessment Application |
Permanent Control Application |
| Gets Incidents matching the Risk from |
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Risk Assessment Application |
Historical Incidents Application |
| Sends Assessments to |
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Risk Assessment Application |
BI & Analytics |
| Sends Controls Plans & Results to |
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Permanent Control Application |
BI & Analytics |
| Sends Incidents to |
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Historical Incidents Application |
BI & Analytics |
| Creates and manages Incidents |
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First Line of Defence |
Historical Incidents Application |
| Extract information and reports from |
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First Line of Defence |
BI & Analytics |
| Defines Control Plan and keep track of their Execution |
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First Line of Defence |
Permanent Control Application |
| Does a Self-Assessment |
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First Line of Defence |
Risk Assessment Application |
| Manages List of Processes |
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Second Line of Defence |
Process Library |
| Manages Risk Taxonomy |
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Second Line of Defence |
Risk Library |
| Reviews Assessments and Action Plan |
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Second Line of Defence |
Risk Assessment Application |
| Extract information and reports from |
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Second Line of Defence |
BI & Analytics |
| Manages User Profiles |
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Risk Back Office Administrator |
Accounts & Profiles Management |
