We promote risk culture in the Dominican financial system
The Dominican Republic Risk Management Club (CGR) is a private, independent and non-political non-profit association governed by Law 122-05.
We bring together professionals and institutions from the sector to exchange ideas, research and compare experiences on best practices in risk management and on local and international regulations, with a clear aim: to strengthen financial companies.
Mission
Promote risk culture and industry best practices, driving the adoption of international standards through research, specialized training, exchange of ideas and innovation, in order to raise the level of maturity in management.
Vision
To be a group of professionals of international reference, valued for its objectivity, commitment and responsibility, backed by the knowledge, respect and quality of its members and associates.
Values
IntegrityCommitmentObjectivityExcellenceResponsibilityOur history
The institutional milestones that marked the creation and consolidation of the Club.
- 2019
- September.The idea of the Club is born, with the support of the Spanish Risk Management Club (CGRE) and Némesis Formación, which specializes in financial and non-financial risk training.
- 2020
- April.Public launch of the CGR.
- May.First webinar: monetary and financial measures in response to COVID-19 and their impact on the Dominican Republic.
- November 23.Signing of the first bylaws by the founding partners: the Spanish Risk Management Club, Némesis Formación, Carlos J. Rijo Montás and Nelson de los Santos Ferrand.
- 2022
- June 28.The Office of the Attorney General of the Republic grants the certificate of incorporation as a non-profit association (National Incorporation Registry 21222/2022).
- 2023
- May 11.I Breakfast Conference: “Inflation, interest rates and macroeconomic policy: implications for risk management”.
- September 21 and 22.I Annual Risk Conference: “Transforming integrated risk management”.
- 2026
- June.Presentation of the 2026–2030 Board of Directors, chaired by Carlos J. Rijo Montás, founder of the CGR.
What we set out to do
The five fundamental objectives that guide the Club’s activity.
Research and best practices
We research and analyze methodologies to manage, control and monitor the risks of economic activity, and we promote before regulatory authorities the adoption of international best practices, with an active role in their development and implementation.
Discussion forum
We are a meeting point for members to discuss systems, regulations, methodologies and tools for managing, controlling, analyzing and measuring risk.
Risk culture
We spread risk culture through conferences, congresses, courses, seminars, webinars, publications and specialized certifications.
Digital transformation
We drive the digital transformation of risk management and maintain platforms for creating content among members and sharing it.
Network of contacts
We maintain relationships with regulatory authorities, professional associations and academic institutions, in the country and abroad, to exchange experience and knowledge on financial risk management.
How we work
Three pillars support the Club’s activity.
Working committees
Ten committees of industry professionals, by type of risk and support area, that harmonize concepts and best practices, prepare position papers and follow regulatory initiatives.
- Credit and counterparty risk
- Market and liquidity risk
- Operational, strategic and emerging risks
- Anti-money laundering (AML/CFT)
- ESG Risks
- Technology risk and cybersecurity
- Regulations, legislation and corporate governance
- Business continuity and operational resilience
- Audit
- Innovation
Training
We train professionals to manage risk ethically and under the best international practices. Our “Global Risk Manager” program grants dual accreditation: European, from the CGRE, and Latin American, endorsed by ASBA, FELABAN and the CGR. We deliver it with Némesis, alongside specialized courses.
Research
Studies on risk and related disciplines that serve as input to members’ decisions in their organizations and to the promotion of new regulations and best practices.
Where you will find us
Who supports the Club and the spaces where it brings the industry together.
- +300Regular membersProfessionals in risk, control, audit and supervision of the financial system.
- 43Sponsor membersCompanies and institutions that support the Club’s activities.21 Premium16 Gold6 Academic
- 4Annual Risk ConferencesThe Club’s annual congress, with national and international speakers.
- 11Breakfast ConferencesMeetings with experts for members and guests.
- 27Recorded webinarsThe whole video library, available free of charge since 2020.
- 140Media appearancesWhat the press has published about the CGR.
Governance and documents
The Club is governed by its General Assembly and its Board of Directors. The founding members are part of the Board of Directors by full right, which for the 2026–2030 term is chaired by Carlos J. Rijo Montás, founder of the CGR. Bylaws, internal regulations and organization chart are available for consultation.
Become part of the Risk Management Club
There are two ways to join, depending on whether you are an organization or a professional.
Sponsor members
Financial institutions, insurers, brokerage firms, pension and fund administrators, service and consulting companies, academic institutions and financial authorities that support the Club’s activities.
Regular members
Professionals who work in the management, control, analysis or measurement of risk at financial institutions, corporations or service companies.
Have questions? Write to us at info@gestionderiesgo.org.
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