ORM

[Jul 16, 2019] Allied Bank successfully implements RiskNucleus® Operational Risk Management solution across all its branches. The solution will enable the Bank to automate its Operational Risk activities including loss reporting, Key risk indicators, Risk and Control Self-assessments and tracking …

[Nov 20, 2018] BenchMatrix has signed a contract with UBL for implementation of RiskNucleus® Operational Risk Management (ORM) Solution. The ORM solution enables the management to further strengthen its operational risk management framework. United Bank Limited (UBL) leads the banking …

[Apr 2, 2019] BenchMatrix is assisting the Bank in aligning of its current ORM Framework with industry best practice and regulatory requirements. This includes updating the operational risk policy, procedures and committee mandate, conducting RCSA and setup of KRIs for …

[Dec 18, 2018] Trust Bank Algeria has successfully implemented BenchMatrix’s RiskNucleus® – Operational Risk Management solution to further strengthen its operational risk management framework. Trust Bank Algeria is a member of the NEST INVESTMENTS HOLDING, LTD Group based in Cyprus …