‘Banco de Comercio’ has been a client of ENAXIS since the beginning of 2020 and has more than 60 years in the financial industry.

Their operations are permanently audited and through the ENAXIS Audits, Observations and Documentation Control modules they are maintaining the traceability of their processes, as well as the management of their Documents.

They have recently decided to acquire the ENAXIS Risk Suite as a technological solution for the effective management of Operational Risk Events and the Risk Assessment matrices, in order to support the Bank’s methodology in compliance with the requirements established in communications A 7724 and A 7783 of the BCRA (Central Bank of the Republic of Argentina).