• RISK MANAGEMENT

    Our motto is FORWARD THINKING, considering different scenarios for predicting those risks
    that may appear in the future, identifying causes, patterns and trends.

Forward Thinking

Our motto is FORWARD THINKING, considering different scenarios for predicting those risks that may appear in the future, identifying causes, patterns and trends. We act accordingly and provide the finest solutions on the market for the transfer of risk to the insurance sector.

Risk Management

Services

WHISTLEBLOWING CHANNEL

The Whistleblowing Channel is opening up a communication avenue in order to guarantee good internal practices and prevent possible criminal liabilities arising from deficient business praxis. Furthermore, it is a deterrent and fosters a culture of compliance and transparency.

MatErh provides a comprehensive service that envisages the technological component of the online channel, along with its management by legal experts. The channel safeguards the identity of the whistleblowers, the confidentiality of the information received and provides traceability of the complaints.

OUTSOURCING RISK MANAGEMENT

Delegating the role of Risk Management to a specialised professional firm involves numerous advantages for your business.

Through our understanding of the activity we analyse the transfer of risk and conduct a continuous assessment, whereby the team at MatErh will be an extension of your own.

ENTERPRISE RISK MANAGEMENT SYSTEMS

Risk is inherent to all businesses and corporate operations. Efficient risk management both underpins and complements the achievement of business goals and supports an organisation’s commitment to all its stakeholders.

Through advice on the design and implementation of ERM systems, we identify situations of risk in order to manage them in a due and proper manner.

RISK MAPPING

A major setback for one organisation may simply be a trivial matter for another one. There are many factors to be considered when choosing a policy’s coverage, deductibles and limits.

An organisation’s risk map provides structure and identifies those circumstances that may generate risks, and which of these may be insured.

CRIMINAL COMPLIANCE

The most recent reform of Spain’s Penal Code, which came into force in 2015, ratified the introduction of criminal liability for legal entities regarding offences committed for their own benefit.

Criminal Compliance Programmes must include an analysis of the risks of a criminal nature that organisations face with a view to the company’s implementation of management and control models for preventing criminal acts.

CYBER RISK

If your organisation keeps electronic records on its customers, or sells products over the internet, or you have a website that does not follow best practices in security, or uses pen drives, mobile phones, laptops, tablets...that can be stolen or hacked, any breach of the systems containing that personal or commercial data may prove very costly.

MatErh conducts diagnoses of cyber risk and the corresponding risk mapping.

PERSONAL DATA PROTECTION

If your organisation processes data of a personal nature, you are affected by the entry into force of Regulation (EU) 2016/679 on the protection of natural persons with regard to the processing of personal data.

We help you to comply with the new regulation and reduce the likelihood of incurring the heavy fines it contemplates.

CRISIS MANAGEMENT, BUSINESS CONTINUITY PLANNING (BCP) AND DISASTER RECOVERY (DR)

In our globalised and interconnected environment, the existence of global threats that may jeopardise business continuity may become critically important. Preventing or reacting to different kinds of crises or catastrophic events may become a key factor for the stability of organisations.

We provide advisory services for implementing a crisis management programme, and we draw up the Business Continuity Plan.