RISK CONTROL HAS BECOME ONE OF YOUR PRIORITIES

In the face of a complex global financial environment, deregulation and increased trading volumes, banking risk management has gained considerable importance. For financial institutions, risk can result from a malfunction or failure at several levels:

  • processes: incomplete analysis, lack of control or unsecured procedures.
  • employees: human error, malice or fraud.
  • internal systems: IT problems.
  • external events: fires or natural disasters.

 

The new Basel III directive, aimed at limiting banks' risk exposure, has set out the different risks and the different ways to quantify the levels of capital that banks need to hold to limit these risks.

 

Pascal Janin

Pascal Janin, General Manager

In terms of risk management, our customers are looking for effective tools. They want to tighten their internal audit system and ensure it complies with regulations.

  

OUR BANKING RISK MANAGEMENT SOLUTIONS

We use our IT and banking expertise to better understand risk management within your institution:

  • Data security:
    • Audit :
      • we identify and categorise the data;
      • we analyse the business line processes;
      • we analyse the human resource management processes.
         

Finance Gestion-des-risques EN
 

  • Security tools:
    • A priori access control
    • A posteriori control
    • Data encryption
    • Data “tokenisation”.
  • Banking risk:
    • Dashboard for monitoring banking risks (SAP Business Objects solution).