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Financial risk management
Afi, aware of the importance of risk management as a fundamental part of decision-making and, therefore, of value creation, advises and collaborates with banks, insurance companies and investment services companies in the organisational aspects of the management, assessment, measurement and control of financial risks with the areas responsible: Risk, Treasury and Capital Markets, Overall risk management, Control...

The preparation of procedures manuals includes a broad range of alternatives:
  • Risk management manuals: credit risk (retail, treasury or affiliates), overall balance sheet risks (interest rate, liquidity or exchange rate) or market risk.
    These manuals include advice to the institution on management models for the different risks listed: organisational definitions measurement methodologies, as well as the establishment of policies and limits or monitoring reports for the different management or control bodies.
  • Operational manuals for the treasury and capital markets areas (front office, back office and middle office).
  • Manuals for the optimisation of pricing (setting, management, monitoring and control of prices and spreads of the different assets, liabilities and service products marketed).
  • Support in the selection or development of software tools and applications for the management of risk, as well as support in the functional implementation of the tools selected.
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