Overview

The next step is to map the identified vital services to the processes that realize them. This mapping helps to understand the relationship between services and the activities that support them.

The Service Owner is accountable for this activity and relies on business and IT SMEs. It is thus mandatory for architects to first get in touch with the Service Owner and the Operational Resilience Manager prior to organizing any workshop.

RISK Process Library

The RISK Process Library[1], maintained by the RISK ORM team and other operational risk management actors, serves as a valuable resource for mapping vital services to processes. It contains a comprehensive list of activities within the organization, organized into Generic Processes.

Each generic process in the RISK Process Library has a unique identifier (e.g., PR00106), a name, and a description in both French and English. The library also includes flags to indicate if the related activity is considered critical by regulators such as the European Banking Authority (EBA).

Mapping Processes

Each vital service is mapped to the specific processes[2] that contribute to its realization. This mapping (that can usually be done with the help of business SMEs from the 1st or 2nd Line of Defense) provides a clear understanding of the activities involved in delivering the vital services.

In most cases, it is necessary to decompose the high-level and generic processes defined in the RISK Process Library into sub-processes usually called Organized Processes. This list of organized processes (modeled as ArchiMate Business Processes) is typically small, ranging from 2 to 5, and corresponds to the processes that will be detailed in the next step.

Modeling Rules

⚠ Modeling rules
  • Vital Services are modeled as Business Services
  • RISK Generic Processes are modeled as Business Functions realizing Vital Services; a label expression is defined to expose their full name (including the Process ID)
  • Organized processes are modeled as Business Processes
  • RISK Processes are composed of organized processes

Example: ArchiMate Mapping Diagram

The following diagram illustrates how the Cash Payments vital service is realized by generic and organized processes.

1. Mapping Vital Service over Generic and Organized Processes
Example of a diagram mapping Vital Services to Processes
Cash Payments
Business Service
realizes
PRO0231 — Core Business › Settlement, clearing and Payment › Cash management
Cash Payments - Outgoing
Cash Payments - Incoming
Cash Payments - Claim & Investigation
Business Service / Process Group
Organized Process (Business Process)
Drill-down to a detailed view

Footnotes

  1. Process Library is an application part of RISK 360 (Information System supporting the Operational Risk Management) for which access rights are restricted to actors such as First/Second line of Defense, or IT Risk Officers. The list of processes being classified as INTERNAL, it is also made available as a set of ArchiMate views accessible at: bluetool.group.echonet/itga/prlib. This list is already included into the base model maintained by ITGA.
  2. From an ArchiMate point of view, RISK Process Taxonomy describes high-level activities and is modeled as a set of Business Functions.