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Risikomanagement

Consulting OpRisk & ICS

Control proactively. Control securely

Your ICS with vela - the key factor in dealing with operational risks

Your Questions – Our Discussion

Your benefits at a glance

Audit-compliant, audit-proof ICS and Ops risk structures
Establishment of a functioning control system that works in everyday life.
Structured risk overview
Systematic recording and evaluation of operational risks
Audit-proof implementation
ICS and OpRisk structures connectable for internal and external audits.
Effective controls
Measures that take effect and actually improve processes.
Individual solution approaches
Tailor-made concepts to suit your organization, size and complexity
Clear responsibilities
Transparent allocation of tasks and controls
Focus on efficiency
No standard packages, but lean solutions with a high impact
Sustainable governance strengthening
Risk and control systems as an integral part of the management structure
Training & implementation competence
Support up to concrete application and knowledge transfer

Our services at a glance – added value through expertise

An effective internal control system and structured operational risk management are central pillars of robust governance. Velaw supports financial intermediaries in the development, further development and pragmatic implementation of OpRisk and ICS structures - tailored to the respective organization, methodically sound and connectable for management, audit and supervision.

ICS design & documentation

Development or revision of an effective ICS - with clear control objectives, comprehensible processes and understandable documentation, individually adapted to your structures.

Risk identification & assessment

Systematic recording of operational risks and assessment according to probability of occurrence and extent of damage - practical and integrated into your existing risk management.

Control concepts & action planning

Derivation of concrete controls and measures to limit risk - suitable for your organization, the available resources and supervisory expectations.

Integration & implementation

Anchoring the ICS elements in day-to-day business, training relevant stakeholders and preparing for internal or external audits.

Velaw ensures that OpRisk and ICS are not understood as a mandatory exercise, but as targeted control instruments - comprehensible, effective and in accordance with regulatory requirements.

We move you forward - step by step.

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Initial situation & actual analysis
We analyze existing OpRisk and ICS structures, identify gaps and assess the degree of maturity and implementation status - as a basis for targeted improvements or a complete new structure as part of a licensing.
Risk inventory & control map
Establishment or validation of a risk inventory and a systematic control overview - comprehensible, structured and complete.
ICS design & measure development
Definition of control objectives, key controls and responsibilities - individually tailored to processes, risks and resources.
Implementation & integration
Support with anchoring in day-to-day business - including training, communication and preparation for audit and review situations.
Monitoring & further development
Establishment of ICS monitoring, review cycles and feedback loops - for sustainable impact and continuous improvement.
Lessons Learned & Governance Anchoring
Derivation of recommendations for action and integration into governance and control processes - for more security, transparency and effectiveness.

We are here for you - competent, dedicated, reliable

Whether regulation, compliance, or digital transformation – we support financial service providers with practical advice, deep industry understanding, and clear orientation. Our experience is your advantage.

Start a dialog | Book a Vela demo

20+ years of experience

Specialized in financial market law

Tech-driven

Targeted & effective

Holistic & practice-oriented

Reliable in an emergency

Without any obligation

We are here for you

+41 44 281 20 00
Email

Without any obligation

We are here for you

+41 44 281 20 00
Email

Experience VELA 2.0 Live

When quality, efficiency, and price align

Experience how vela 2.0 provides you with an effective Internal Control System that eases your daily workload and ensures audit compliance at all times.

We'll show you how – in just 30 minutes.

Thursday, June 25, 2026 | 4:00–4:30 PM
Free via Microsoft Teams

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