ALETHEIA International's
Operational Risk Management (ORM) Framework
Operational Risk
OUR SERVICES
Operational risk refers to the potential for loss due to flaws or failures in internal processes, personnel, systems, or external events.
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This category encompass legal risks, such as those related to compliance with regulations (Compliance Regulatory Risk), but excludes Strategic Risk or Reputational Risks.
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Our approach involves a meticulous examination of established, internally executed cyclical processes. Through our Operational Risk Management (ORM) framework, we aim to significantly enhance these processes.
Our focus is on refining risk-related decision-making, lowering the likelihood of adverse outcomes. The ORM framework encompasses risk assessment, the implementation of controls to manage risk, and the mitigation of unexpected or undesirable effects, among other critical aspects.