Description: Operational risk testing is a set of evaluations designed to identify and mitigate risks associated with an organization’s operational processes. These tests focus on the effectiveness of internal controls, process management, and the company’s ability to operate efficiently and safely. Through a systematic approach, daily operations are analyzed, identifying vulnerabilities that could result in financial losses, reputational damage, or regulatory non-compliance. Operational risk testing is essential to ensure that organizations can adequately respond to unexpected incidents and maintain business continuity. In an increasingly complex and regulated business environment, these tests have become fundamental to risk management, allowing companies not only to comply with regulations but also to optimize their processes and improve their resilience. The implementation of operational risk testing may include simulating adverse scenarios, reviewing policies and procedures, as well as evaluating staff training. In summary, these tests are a key tool for the proactive identification of risks and the continuous improvement of operations within an organization.
