Risk Management & Internal Control

HORUS works with financial institutions in designing and implementing tools, organizations and processes for risk management, internal control and internal audit. Our expertise covers:

  • Diagnosis of risk management, internal control and internal audit systems within an institution
  • Risk mapping
  • Risk management tools
  • Structuring of the internal control system and related adjustments to policies and procedures
  • Organization, procedures, tools and methodologies for the internal audit unit
  • Analysis of risk related to the credit documentation, especially by means of a risk scoring tool to assess the credit application

Focus

Ouvre ce lien interne dans la fenętre couranteRisk Management, Internal Control & Internal Audit for Financial Institutions

Ouvre ce lien interne dans la fenętre couranteRisk scoring

Our Experience

Implementation of a client risk assessment tool for agricultural SMEs for the Banque Nationale de Développement Agricole du Mali (BNDA) (World Bank Agrifin Program/Gates Fondation, 2012-2014).

Support for Fondep in reinforcing its management processes, Morocco (IFC, 2009)

 

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