Global changes in the world markets related to wider use of IT services and introduction of new financial solutions result in increasing the threat to organizations in operational risk area. Each company has unique factors of such risk - both internal and external.
Bazy i Systemy Bankowe Sp. z.o.o. has a comprehensive system supporting the operational risk management process, designed for:
- public sector institutions - allows to define, detect the operational risks and prevent it;
- financial sector - includes requirements for banks given in the New Capital Accord (Basel II), introduced by the EU Capital Requirements Directive, CBA (Banking Supervision Authority) resolutions, Recommendation M of Polish banking supervision and good practices operating in the financial sector.
BSB provides a full range of consulting services in support of the various stages of operational risk management process, which include: definition of organization ORM structure, values for vocabularies used in the system, specification of implemented analytical models and preparation of application regarding the use of advanced method to the PFSA (Polish Financial Supervision Authority).