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Evidencia 1: Dialogue “Evaluating product and service” EUGENIA GUZMAN

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Evidencia 1: Dialogue “Evaluating product and service” EUGENIA GUZMAN
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  • Good morning, Mrs. Eugenia.Thankyou.
  • Good morning, Mr. Felipe, how are you?please sit down.
  • Yes, Mrs. Eugenia, the process is going very well and the Operational Risk Management System (SARO) has already been implemented to prevent and manage the company's operational risks.
  • The purpose of this meeting is to discuss how the company's safety and risk management process is progressing.
  • This system makes it possible to identify, measure, control and monitor the organization's operational risk. And it is important in the scheme of self-control and self-management.
  • Mr.: Felipe, what does this system allow us
  • Generate real added value and increase levels of trust and security in the handling of information.
  • What is the main objective of implementing this system?
  • Mrs. Eugenia, please note that the company has been implementing various control and monitoring mechanisms to strengthen information and applications, technological and physical platforms, for the security of our customers. Avoiding the risk of money laundering and terrorist financing and financial risk.
  • Mr. Felipe, I would like to remind you that it is important for the company to maintain the appropriate level of safety for each process..
  • Mrs. Eugenia, we are pleased to
  • Mr. Felipe, Thank you very much for the information and your time.
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