Banking Intelligence Consulting - BIC -
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Policies & Procedures

We help organizations establishing and maintaining effective policies and procedures related to governance, risk management, and compliance with regulations and standards. We develop policies and procedures that outline the expectations, rules, and guidelines for employees and stakeholders to follow in order to ensure compliance with regulatory requirements, mitigate risks, and support the overall goals and objectives of the organization.

Policies
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IT Governance strategy

BIC has an expertise in the development and implementation of a set of policies, processes, and practices that aim to ensure that an organization’s information technology (IT) systems align with its overall business goals and objectives. This service is provided for organizations and is designed to help them manage and mitigate risks related to their IT systems, as well as ensuring compliance with relevant laws, regulations, and standards.

IT Governance
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Audit

Do you have concerns about the effectiveness of your organization’s Governance, Risk, and Compliance processes? Our experts will review and evaluate your organization’s GRC processes, policies, and systems. This service aims to assess your organization’s level of compliance with relevant laws, regulations, and standards, as well as to identify any potential risks or vulnerabilities that may impact the organization’s operations and reputation.

Audit
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RISK Management ISO 31000

We provide guidance to organizations on how to identify, assess, and prioritize risks in their operations. This may include risk assessment tools and methods, risk mitigation strategies, and risk monitoring and reporting processes. The service may also include training and education on risk management best practices, as well as support in implementing and maintaining a risk management program.

ISO 31000
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