Risk Management
• Characteristics
The projects carried out by Intermoney Valora Consulting are not only characterised by the use of consolidated and contrasted methodologies, developed fully in-house throughout its many years of experience, but also by its:
Organization and strategic proyects
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- Comprehensive coverage: for the entire Group and all its entities and the whole of the risks and their cross relations.
- Entity ad-hoc design, its strategy, values and functioning principles.
- Compliance with the best practices and the normative regulations.
- Risk management integration in the entity’s value creation processes.
- Versatility and update before new risk factors.
- Consolidated and contrasted methodology.
- Hedge effectiveness tests.
Measure and control projects
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- Consolidated and contrasted methodology by regulators and supervisors both national and international (CNMV, Banco de España, DGS, Banco de Portugal, INAF, ECB).
- In-house developed models and technology.
- Valuations accompanied by methodological documents where the procedures employed are well documented.
- Total flexibility in the design of reports and output files.
- Compliance with the best practices and the normative regulations.
- Continuous support of our analysis team in the resolution of doubts, awareness of new requirements, etc.