Operational risk

riskOPERON

Operational risk

The riskOPERON system is a modern solution supporting comprehensive operational risk management and the execution of internal control tasks – in accordance with legal requirements and best practices in the financial sector. It is an advanced tool that integrates key functionalities within coherent modules.

Functionality of individual modules

  • Event handling – a central point for registering, managing, and analysing operational events. It allows for the generation of risk maps and COREP reports regarding operational losses.

  • KRI (Key Risk Indicators) – used for defining, calculating, and monitoring key risk indicators.

  • Action plans – enables the definition, modification, and management of corrective action plans.

  • Self-assessment – allows for the creation, distribution, completion, and analysis of operational risk self-assessment questionnaires.

  • Internal control – provides an automated process for planning, executing, and documenting controls, ensuring a full audit trail.

Benefits

  • Compliance with regulations (CRD Directive, KNF Recommendations – M, H).
  • Full support for the operational risk management process.
  • Handling of control and audit tasks.
  • High configurability – tailored to the institution’s needs.
  • Scalability and flexibility – readiness for changes in the process.