Financial services organizations constantly face significant risks stemming from people, processes, technology, and external areas. Banks and other financial services firms must proactively identify and manage these operational risks. As operational risks increases in both complexity and severity, it requires seamless cooperation from various operations within a single institution and between areas of 1st and 2nd line of defense to be managed properly and effectively.

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Amalga works with financial institutions to develop, execute, and maintain sound operational risk management programs and reviews that meet regulatory and supervisory expectations. We provide a broad range of services from program assessment, roadmap development, identification of key risk indicators, cybersecurity, information governance, third party risk management, and incident response management, among others.