Minsait Risk Management Service

End-to-end services for Risk Management and Compliance Office structures, ranging from the definition of policies and procedures in line with new regulatory requirements to the structuring of methodological frameworks and implementation activities in the IT area to support operational processes.

The implementation of the Risk framework with an End-to-End approach that can guarantee a complete and transversal vision of the positions with the highest risk (Integrated Risk Management), taking advantage of the sharing of the different competencies and information assets, allows us with our experience in the international arena on different streams and with multidisciplinary teams of:

• Support the strategic planning process, enabling choices based on the risks assessment associated with the main actions of the plan (Risk Based Strategy)
• Contribute through change management interventions to the diffusion of a uniform culture of corporate risk management and monitoring through a periodic assessment
• Supporting global risk identification/assessment aimed at identifying and quantifying Key Business Risks
• The systematization of analyses to ensure synoptic and complete reporting of business risks (integrated reporting)
• Intervening on systems and tools to support the implementation of metrics and through consolidated experience in the IT field in the digitization of processes

Minsait has a Risk Management practice of over 150 cross-country resources; it acquired in this sector a leadership position at an international level, having assisted the main financial institutions in this area.