Examinando por Materia "Matriz de riesgos"

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    Ítem
    Implementación piloto de un Sistema de Administración de Riesgos Operativos SARO, en el proceso financiero de una comercializadora internacional de oro
    (Universidad EAFIT, 2021) Burbano Daza, Diana Lizeth; Duque Cano, Dairon Rodrigo; Rojas Ormaza, Brayan Ricardo
    Mining has been one of the economic activities most exposed to risks within the economy of a country, due to the great complexity of the development of its processes; this is why international gold trading companies are directly linked to certain risks of this economic activity. With the foregoing, the need arises to identify and quantify the existing operational risks, and through controls, analysis and monitoring, minimize the impacts that directly affect the reason for being of the organization. In this work, emphasis will be placed on the operational risks of the company's financial process, based on the guidelines of ISO 31000, taking into account that there is no specific risk regulation for the company's sector, and in this way propose an Operational Risk Management System, which enables the identified risks to be managed.