We help develop / review policies which allow financial institutions to have a clear vision of their operational capabilities and plan seamless implementation accordingly. These policies include but are not limited to:

  • Master Operational Risk Policy
  • Risk and Control Self-Assessment (RCSA) Policy
  • Key Risk Indicator (KRI) Policy
  • Loss Data Management (LDM) Policy
  • New Activity and Product (NAP) Policy
  • Outsourcing Policy
  • Business Continuity and Disaster Recovery Policy
  • IT Security Policy
  • Business Line Mapping Policy for Standardized Approach
  • Capital Calculation Policy for Advanced Measurement Approach