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Operational Risk

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As support to its vision, mission, objectives, products and services, the Securities Central Depository (DCV) is engaged and grants high priority to Operational Risk Management.

Operational Risk Management is supported by those responsible for and executing the Processes, who are the primary risk managers; the Operational Risk Area, responsible of managing and monitoring Operational Risk; the Board or Executive Committee, approving the establishment of the Model; and the Accounts Office, responsible of assessing the effectiveness of Operational Risk Policies implementation.

This way, Operational Risk Management is consistently applied through all management levels as integral part of the set of DCV set of strategic policies and guidelines. Therefore, all Managements and personnel must integrate and apply the Risk Management procedures and practices within their daily activities.

 descargarpdf02-1 Download DCV Operational Risk Management General Guidelines

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