García Vilariño y Asociados S.R.L.
70 years of experience in the service of the insurance and reinsurance market
GRC Department
Governance, Risk and Compliance
OUR MISSION
To achieve for our clients the objectives they set, with innovation, creativity and dedication.
OUR VISSION
To be referents as a firm that develops global and complete solutions for Companies, while surpassing the expectations of its clients.
OUR SERVICES ARE DIFFERENT FROM OTHERS BECAUSE
Our professionals are highly specialized. We provide an efficient and highly qualified customer service. We make proactive and value-added contributions.
Compliance
Design, implementation and evaluation of Regulatory Compliance Models
- Argentinean Law number 27.401
- PLAFyT (Prevention Website for Money Laundering and Financing Terrorism)
- COSO-2013
- COSO-ERM2017
- COBIT 5.0, ITIL ISO 27
- ISO 31.000
- ISO 37.001
- GDPR – General Data Protection Regulation
- RESOLUCIONES TECNICAS SSN (TECHNICAL RESOLUTIONS NIS – NATIONAL INSURANCE SUPERINTENDENCE)
- RES 1119/2018 SSN
Services
Management Assurance Services (MAS)
- Internal Audit Co-sourcing and Outsourcing Services
- Internal Audit of Information Systems
- Internal Audit Consulting Services
- Strategic Evaluation of the Internal Audit Function
- Quality Reviews of the Internal Audit Function
- Design, Implementation and Evaluation of Control Systems
(COSO-2013; COSO-ERM2017, COBIT 5.0, ISO 31.000, etc.) - Assistance in the Preparation of Internal Audit Plans
- Assistance in the Preparation of Risk Maps
- Assistance in the Preparation of Assurance Maps
- Documentation and Review of Processes and Controls
- Self-assessment of Corporate Governance Best Practices
Risk Assurance Services (RAS)
- Strategic and Reputational Risks
Leading organizations take risks: they develop new products, enter new markets and acquire new companies. At the same time, external or internal threats can jeopardize the best business strategy and even the brand.
- Regulatory Risks
Companies must meet the demands of a complex regulatory landscape, but be flexible enough for their regulatory compliance program to keep pace with a rapidly changing environment. All of this must be made with an industry approach. Is your regulatory compliance program designed to generate value and realize its full potential.
- Operational Risks
Each organization faces ever-present risk from employee behavior, third parties, technology, data, business processes and controls. An agile and well-defined approach can help meet the basic needs of the organization, while optimizing strategic flexibility. Are you managing operational risk to help generate maximum potential.
- Financial Risks
A rapidly changing global environment requires organizations to have financial stability and liquidity. Correct results depend on constant rigor in the corporate governance, models and processes across the financial function.
Ethics & Integrity Services
- Design of Code of Ethics, Codes of Conduct or Manual of Good Coexistence Practices.
- Formation of the Operating Bylaw of the Ethics Committee.
- Participation as a member with joint and several liability/independence in the Ethics Committee.
- Documentation of an annual plan of activities of the Ethics Committee
- Training of Ethics Training
- Coaching of Ethics referents.
- Induction Workshops/ Integrity Awareness and Ethics for Management/ Middle Management/ Stakeholders/ Suppliers.
TI/CAS (Compliance Assurance Services)
- WEBTRUST (ELECTRONIC CERTIFICATION)
- ETSI TS 102 042 (INFORMATION SECURITY)
- COB
- ANSI EIA TIA 942 (HIGHER AVAILABILITY)
- ISO 27.001
- ISO 20.000
- ISO 22.301
- PCI DSS/PA (ELECTRONIC PAYMENT)
- GDPR – General Data Protection Regulation