An operational risk management system is a set of tools to identify and analyse the level of operational risk and to monitor and control it. These tools can prevent or mitigate operational risks and compensate for losses if they occur. However, companies often have no structured guidelines on this issue. Our risk management services include:

  • Development and implementation of risk management methods;
  • Implementation of operational risk management systems for banks in accordance with Basel III and the requirements of the Central Bank of the Russian Federation;
  • Implementation of the operational risk management systems for industry and critical infrastructure.