What are the systems for recording operational risk events?

Question

Project management

Hello!
The task arose of creating a system for recording operational risk events and, accordingly, losses from these events.
In principle, such a system is very similar to the issue tracker system in IT. But there are a number of features:

• Each application must have at least 2 multi-level classifiers: an event classifier and a loss classifier. For example, an event is classified as External threat (level 1) -> Illegal actions of third parties (level 2) -> Theft (level 3). And losses are classified as Material losses (level 1) -> Equipment losses (level 2). Each parent level has its own list of children.
  
• The application must be processed according to a simple workflow: Receipt of the application (automatic or manual entry) -> verification and confirmation by the controller -> distribution of the application to the responsible person or group of people -> performing actions on the application and setting the mark of completion -> confirmation by the controller. It is clear that the first check can refute the application, and the last one can be returned for revision.
  
• The application must contain special fields such as: estimated losses; expenses for restoration of activity; the expected period of restoration of activities; organization to which the risk is assigned; department of the organization to which the risk is assigned; date of the event, etc.
  
• The application at each stage of processing should hang no more than N days. If the deadline is exceeded, the status of the application is raised, a note is made about the delay and the information is sent to the head of the department, whose employee delayed the decision.
  
• Well, if the system integrates with something like AD, LDAP, Lotus, so as not to enter users and the organization structure manually
  

I will be glad if you tell me the systems, if not completely, then at least partially satisfying such requirements.
Thank you!

Answer 1

I also take risks now. Maybe the Bitrix Portal will suit you. Take the version with business processes.
With the help of business processes, you can set up a process chain, an application form, etc.
A large number of settings can be made manually. And something will have to be finished (a php programmer will be needed in this case).
If you need help setting up business processes, please contact me, I will help with advice, etc.