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This module of ORBIT is designed to address Basel II Framework rules and guidelines so that Banks and Financial Institutions in general, in addition to matching the minimum requisites for capital value, are constantly and efficiently monitored and controlled with respect to their degree of risk and related impact on the overall Corporate business.
Basel II Agreement requires as compulsory, that all events are identified, generated and stored for further analysis and monitoring purposes of the “Operative Risk” infrastructure as a whole. |