These are some of the features of our risk management systems.
Automatic generation of heat to the inherent risks, waste risk and wastewater level 2 maps.
The user can consult the lists of the UN, OFAC (list Clinton) and PEPs.
We comply with the guidelines of the standard technique ISO 31000 and the Australian standard AS/NZS 4360.
Actions that perform different roles responsible for the SAR generated notifications in real time.
The platform is available 24 hours a day, 7 days a week, 365 days a year.
Yes, the user can search thru a database of more than 200 international restrictive lists within the platform.
There are 3 types of risks, SIIARE is a very dynamic software and allows you to manage from 1 to 3, types of risks without any problem. If the client manages a single one type of risk like Operative risk or AML it can do it, but if it wants to upgrade and manage a 2nd or 3rd, we will allow you to do so, just depending on your need.
Off course, that's the only way it can perform properly an AML and Operational risk management.
Yes, in the event that the company has the need to hire a specialist consultant, we have expert advisors on the risk of money laundering and terrorist financing.
These are the 6 types of risks that are administered through the platform.
Risk of laundering of assets and financing of terrorism
Operational risk
IT and Information Secury risk
Credit risk
Market risk
Liquidity risk
