RISK MANAGEMENT
BASEL ll/lll - SOLVENCY ll - IMPLEMENTATION OF ICAAP / ORSA
- Identification and analysis of weaknesses, recommendations and implementation support
- Support for the elaboration and conceptualization of ICAAP / ORSA descriptive documentation, assistance in  ICAAP / ORSA report production and formalization
- Internal Audit support for ICAAP / ORSA review: internal audit plan, outsourcing
- ICAAP / ORSA Training for executive and managing functions, internal auditors and risk managers
RISK ASSESSMENT
- Critical review of operational processes and internal control plans
- Identification of weaknesses and review of existing controls
- Elaboration of recommendations
- Support for the implementation of recommendations
- Elaboration of the risk mapping and support in the implementation of internal audit plans
SET UP OF A RISK MANAGEMENT FUNCTION
- Introduction within the organizational structure, definition of hierarchic links
- Definition of the perimeter of the function, of responsibilities within the organization
- Evaluation of human needs in qualitative and quantitative terms, recruitment support
- Support for the set-up of the operational structure of the function (reporting, committees, procedures…)
ASSISTANCE IN THE PREPARATION OF ISAE 3402 / SSAE 16 REPORTS (replacing former SAS 70 reports)
- Critical review of existing system of controls in order to obtain the SAS 70 certification
- Elaboration of recommendations
- Support for the implementation of pre-certification recommendations
- Elaboration of ISAE 3402 / SSAE 16 reports for the descriptive part
CO-SOURCING SOLUTIONS FOR RISK MANAGEMENT
- Assignment of Risk Management function
- In a temporary framework in order to ensure the continuity of the function
- In a permanent framework on the basis of pre-defined roles & responsibilities
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