Indicative FSP

Business process optimization

Drawing up operational procedures is required as part of implementing Basel II and Bank of Greece (BOG) Act of Governor 2577/9.3.2006. This will ensure that banking institutions have an efficient organizational structure and an adequate Internal Control System, encompassing their Internal Audit, Risk Management and Regulatory Compliance operations. This project was supported by the Department of Developing Projects, Organization and Controls Supervision (DPOCS) and consisted of analysing processes, proposing improvements and documenting good practices in a wide range of banking operations focusing on reducing operational risk.

Current Distinctions & Awards