GlobalSuite® for the banking sector
Develop an effective strategy to mitigate and monitor critical risks at your Bank

Address the challenges of the banking sector

The challenges facing banking are multiple and of different nature, this sector is one of the most regulated environments and with special attention in risk management.

This poses an ongoing challenge for these companies that must work to have full control over the protection of privateinformation, compliance withregulations, regulations, international and local standards. With this complex landscape, the banking sector faces more than ever great challenges around the world.

Financial sector: How we can help you

From GlobalSuite Solutions we provide solutions in fundamental aspects in the banking sector to meet the challenges and challenges it is currently facing in terms of regulation and risk management.

Hand in hand with our GlobalSuitesolution ® for banks and our consulting and audit services specialized in the banking sector, you can develop an effective strategy to:

Identify and mitigate risks

Banks and financial institutions continually face multiple risks. We help you identify and mitigate them with our solution.

Compliance and specific regulations

SOX, COSO, RGPD, SCIIF PBC, PCI, Mifid, Basel, PSD2, LINF, ISO 27001, ISO 27701, ISO 22301, PENAL, UNE 19601, whistleblowing channel and many others.

Risk report

Monitor all information through reports for tracking key metrics and KPis through customizable management reports and dashboards or management board

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Money delivery process

In addition, within our catalogue of solutions we have more than 15 years of experience offering specialized consulting and auditing to companies in the financial sector for legal and voluntary compliance derived from standards and laws from different countries, as well as international standards of risk management, security or business continuity. Our consultants help implement, audit, train, advise to certify and accredit all types of companies and organizations.

The main benefits we can bring

Identify and manage your company’s Risks.

Automate and integrate processes into a single tool to save time.

Adapt the risks of any methodology.

Assess risks with automatic maps and dashboards.

Build treatment and risk management plans with workflows.

Identify threats and vulnerabilities.

Facilitate work between departments with common surveys and modules.

Assist in the making of well-informed business decisions by checking the most up-to-date information on dynamic dashboards in real time.

Organizations that already trust us

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