SUMMARY

From RiskOff viewpoint managing credit and operational risk has less to do with sophisticated new systems than with applying sound business practices to systems already in place.

The combination of skills and experience allows RiskOff to provide a comprehensive range of services to address credit and operational risk related matters, which include:

Assistance in developing and/or enhancing policies, procedures, controls and organizing structures.
Identification, analysis, mitigation and management of risks across the organization. (Tools to detect and prevent check fraud. Loss management; EWS. Risk matrixes)
Verification of the quality of processes, procedures and systems -including reporting systems- and recommendation of improvements needed.
Development of training programs specifically designed to cover their client’s needs.
Credit advisory services.

Assistance is provided to clients within multiple industries, in Argentina as well as in the remaining Latin American countries.

RiskOff´s strong commitment towards enacting preventive measures before actual losses occur makes the difference with other consulting agencies.

Any question, opinion or suggestion will be most welcomed. Do not hesitate in contacting RiskOff!