LEGAL RISK IN THE INSTITUTIONS OF MULTIPLE BANKING AND BANKING DEVELOPMENT
It is necessary to take a control and good managing of the Legal Risk and to mark in a general way the parameters of his measurement, since this one has a direct impact in other financial risks that they present in the Banking. This one plays a role relating to the moment inside the functioning of the financial markets and in spite of his regulation and supervision on the part of the authorities, the activity of the Banking is not exempt from risks.
I REST ON ADMINISTRATION OF RISKS
En CCEA - CONTADORES Y CONSULTORES EMPRESARIALES ASOCIADOSWe possess professional expert personnel for the design, evaluation and / or execution of procedures of review related to the administration of the credit risks Diagnosis of the Function of Audit Hospitalizes we help Him to formulate an action plan in order that the function of audit hospitalizes of his company take advantage of the best practices and expire efficiently with the aims of:
To monitor that there exists an environment and system of effective control
To present opportune reports and of quality to the Direction and to the Audit committee
To advise the owners of the processes of business as for the administration of the operative risks
ADVISING IN INTERNAL CONTROL
In order to solve his requirements for the administration of the risk of his company, we offer the following services:
Advising in Risks of the Processes of the Business.
ADVISING IN RISKS OF THE PROCESSES AND APPLICATIONS LIKE PART OF INITIATORY UNA OF CAMBIO.