Cecabank Annual Report 2014

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Operational risk committee
Analyses information received
by the Operational Risk
unit on the management of
operational risk and proposes
risk transfer procedures and
systems (insurance, guarantees,
outsourcing and others), in order to
mitigate latent operational risks.
2 meetings
2014
Regulatory
Compliance Committee
This committee promote the imple-
mentation of compliance risk con-
trol in the institution. One of the
functions of Regulatory Complian-
ce is to oversee the management
of reputational risk.
3 meetings
2014
Global Security Committee
This committee’s objectives
include proposing security policies
to the Steering Committee for
approval, developing the rules
necessary for compliance
with them and reporting on
all matters of relevance to the
institution’s security.
2 meetings
2014