Implementation of the internal control and operational risk management system

We help financial sector companies meet key goals in implementing an effective system of internal control and operational risk management.

Methodology

Kept provides methodological support to all so-called three lines (business units, compliance, risk management prior to internal audit) in implementing, testing and maintaining an effective system of internal control and operational risk management, including procedures for self-assessment of inherent and residual risks.

Operational efficiency and maturity of the system

Kept performs diagnostics of business processes to identify and assess inherent risks and effectiveness of control procedures, as well as assess the maturity of the system at the corporate level.

Continuous monitoring

Kept provides a comprehensive service to develop KRI (key risk indicators) of business processes and implement a mart for their monitoring.

Development of competencies

Kept provides training to employees of all grades on the use of implemented internal control tools.

Value to the business

• Reliability of business processes and confidence in achieving the organization’s goals. Continuous control integrated into functions at all levels.
• Prompt adaptation to external and internal changes.
• Transparency in responsibilities and functions of employees.