Corporate Risk Management
CORPORATE RISK MANAGEMENT
At Grupo Aval, we understand risk management and compliance as pillars of the sustainability of our businesses. We have a robust and specialized structure that, both at the corporate level and within each subsidiary, ensures an integrated approach aligned with our strategic objectives.
Our model aligns financial and non-financial risks with the Group’s risk appetite, incorporates continuous monitoring of the environment, and promotes a corporate culture based on ethics, integrity, and transparency.
Grupo Aval’s governance structure supports financial risk management by defining roles, responsibilities, and oversight mechanisms to ensure consistent management aligned with our corporate strategy.
*The scope of entities involved in risk and compliance management varies according to the Management System or Program.
Grupo Aval's control environment is based on the three-line model.
Grupo Aval’s financial risk management framework integrates policies, methodologies, and tools for the identification, measurement, monitoring, and control of risks, both at the corporate level and across each of its subsidiaries.