Products and Services
Thank you for following this website and the progress of The Josefa Group. We are committed to the establishment of a new benchmark for the provision of products and services to financial institutions. It will be through are founding principles of Quality, Trust, and Value that all of our relationships and partnership will be formed.
With this premise, the following services are currently available from The Josefa Group. Over the coming weeks we will be announcing our software products.
Risk and Compliance Process Management – Defining your organization’s business model is based on core competencies, strategic vision, market expansion, and client satisfaction. To realize your business model, operational functions such as risk management and regulatory compliance must be successfully implemented. But are they a core competency? Is each financial institution recreating a risk and compliance process with varying degrees of success? How much capital, cost, and effort are collectively spent to implement these support functions?
Risk and Compliance Process Management (RCPM) offers a standardized, best practice implementation of these functions. Supporting the Chief Risk Officer and Chief Compliance Officer in daily review, case management, evaluation, and reporting, we will mitigate risk with well defined methodologies while allowing management to concentrate on the assessment of information rather than the management of staff and technology.
Risk and Compliance Advisory Services – We support our clients in identifying, understanding, and mitigating risk inherent in their business processes. Our highly skilled consultants will work with risk and compliance management to develop policy, procedures and to assist with their implementation. We have developed unique experience and offer the following specialized services:
· Create, Review, and Update Policy And Procedures
· Develop Requirements and RFP's
· Conduct Risk Assessments
· Perform Look Backs
· Develop Customer Risk Models
· Review and Remediate Sanction Filtering False Positives
· Review, Update, and Develop Suspicious Activity Rules
· Training For Risk and Compliance
· Perform Independent Reviews of System Implementations and Data Integrity
Risk and Compliance Project Management – Successful implementation of a new or upgraded risk and compliance system is critically dependent on the quality of its project management. Having staff with the experience of installing over 200 systems, we can offer the peace of mind that comes from that experience combined with unsurpassed professionalism. Below are the project management services we offer:
· Oversight, Management, and Reporting of Project Milestones
· Development of Business and Functional Requirements
· Coordination Between Software Vendors and Client Staff
Risk and Compliance Technology Services – The complexities inherent in risk and compliance systems present a significant challenge to management. It is essential that these complexities are properly addressed so that intended business goals are met by Management Information Systems (MIS). Our staff has substantial experience implementing risk and compliance systems provided by the leading software vendors. Following are the areas that we have specialized in:
· Server and Network Setup
· Software Product Implementation
· Software Product Upgrades
· Product Integration
· Independent Review and Testing
· Software Product Support
· Software Product Training
· Software Development and Customization
For further information or to discuss your requirements, please call 732-470-4047 or email sal@josefagroup.com. You may also fill in the following form to submit your request for information.