Risk Management

Risk Management2018-09-17T14:45:49-05:00

Banco General has an integral risk management system based on a set of objectives, policies, procedures, structures and limits for integral risk management; supported by the appropriate documentation and registries generated in the process; necessary competent and experienced personnel or compliance with the roles of responsibility; necessary resources to carry out the work; and tools and information technologies in accordance with the sophistication of corresponding methodologies and activities.

The Risk Vice-president supervises the area’s work covering several types of risks and has detailed procedure, responsibility and role manuals.  The Integral Risk Management Manual gathers the manner in which Banco General identifies, measures, follows up, controls, mitigates and informs the operating areas of the different types of risks to which they are exposed.  The Risk Vice-presidency is structured as follows: