Governance and Data - bsmsupervisao.com.br

Discovery our Context

The various fronts focused on the production of data, indicators, and information systems involve cross-functional activities with other BSM self-regulation departments. The main activities of the area involve:

1. development, support, and continuous improvement of the indicators used in market supervision;

2. generation of samples for audit testing;

3. reception and processing of files received from Participants within the scope of audits

4. process automation; and

5. generation of management information and strategic indicators

Through our statistical models, we identify atypicalities, at which point the Participants are questioned. Once an irregularity or regulatory non-compliance is confirmed, this process is forwarded for potential application of an Enforcement measure

Corporate governance of BSM and data processing

Discovery our Context