Operations

People, process, policy.

Manage the operations and people risk within your organisation.

With the Senior Management and Certification Regime coming into force in the UK in December 2019, and the equivalent in many other countries, people risk has catapulted up the priorities for capital market firms.

Online Training

Address the FCA’s mandatory training requirements for SMCR, Market Abuse Regulation and Financial Crime Regimes

Enhanced Due Diligence

Harness unstructured data across social media, the deep and the dark web, to mitigate risk, prevent fraud and evidence compliance in today’s digital era

The operations risk domain covers eight areas that are a core part of any firm’s overall risk assessment.

People

We will provide tools to help you manage your organisation’s people risk.

Reputation

We will provide tools to help you monitor and manage your firm’s reputation.

Facilities

We will provide tools to help you manage your firm’s facilities.

Financial

We will provide tools to help you manage your firm’s financial risks.

Political

We will provide tools to help your firm monitor and manage political influences and impact to reduce risk.

Competitive

We will provide tools to help your firm manage your competitive landscape.

Economic

We will provide tools to help your firm reduce economic risks.

Governance

We will provide tools to help your firm manage governance requirements.

Sign up for more information about our operations risk applications:

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