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Risk Management
OUR ACTIVITIES //Risk Management
While ensuring the implementation of permanent monitoring in the face of emerging risks, our Risk Management experts assist you to secure your business: identification, assessment and treatment, monitoring and risk management.

Dan Chelly // Department Manager - Risk management Insurance

Alain Le Corre // Department Manager - Risk management Bank


Internal monitoring

Optimind Winter

Our risk management experts contribute all their expertise and knowledge in the development of your internal control and monitoring systems.

Implementation and monitoring of systems //

Our missions regularly lead us to model business processes according to the desired granularity in order to better understand the different phases of activity. Then we work to define and implement the monitoring plan, whether at the 1st or 2nd level. For us, this means adapting controls concerning challenges and the flow of activity.

Defining control sheets related to processes and monitoring of control results provides assurance of real internal control which is structured and effective.

Checks on operations

Checklists of documents to collect or mandatory fields upon subscription, verifying the eligibility of a contract or compliance with ceilings.

The organisation’s checks

Separation of duties, independence of certain functions, formalisation of delegations of authority, behaviour and formalisation of committees

Checks on behaviour

Lack of consulting, conflict of interests, discrimination, corruption, breach of competition rules

Checks on approvals / Profiles

Mandatory registration such as ORIAS - Organisation for the Registration of Insurance Intermediaries - licenses or approvals required in a country, "fit and proper" skills and repute, etc.