Governance and risk management

The practice of Risk Management consulting is mainly focused to recognize and assess business risks by identifying, assessing and proposing the appropriate actions to control and mitigate these risks, therefore ensuring the business continuity.

  In recent years the management of operational risk has gained much importance, especially in financial institutions. Process-IT has seen this as an opportunity to expand in a natural way the consulting services offered, and now specializing in Operational Risk Management Models, as well as actual standards or best practices. To date, we have helped institutions to implement Operational Risk management models and also the automation of these models. We've also gone one step beyond ensuring that the management models we've implemented help the company achieve the certification to the appropriate authorities.

Process-IT has had the opportunity to provide consulting services to national and international companies, this allow us to combine relevant knowledge and a broad vision for global services as required, a better understanding on financial institution regulatory agencies and operational risk management, enriching the services we offer.

We evaluate the organization and operation of the IT Department and the reliability of the information systems that supports the central processes of the business. As a result of this evaluation we generate a report to the CEO and the IT Director, including our observations and risk areas that compromise the security of the information (physical and logical) and the conformation of DRP's.

Models, methodologies, and practices proposed by the ISACA (Information Systems Audit and Control Association), are the consulting services base line in IT Governance.