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Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
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Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
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Normative
compliance


Keep track of all regulations and regulations that your organization must comply with →
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Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→
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Audit

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →
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Pirani Explains

Download content of your interest on each of the components of risk management so you can understand a little more about the processes that must be carried out in a company to avoid or mitigate risks. 

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Why is Pirani the best risk management software?

Pirani seeks to democratize risk management globally with its technological tool, allowing organizations of all sizes to manage non-financial risks in a simple way to ensure business continuity and staff welfare. It stands out for its accessibility, educational approach, self-management, constant innovation and experience, offering the best software for a more effective and efficient risk management.

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Operational risk management system manual

Having an adequate system in place ensures that the company does not face threats that could affect its finances. 

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Surface web, deep web and dark web: what they are and how to manage your risks

The Internet is a global network that allows information to be exchanged between millions of devices. Although it offers benefits such as instant communication and access to resources, it also presents risks such as addiction, fraud and cyber attacks.

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Emerging Risks: what are they and how to manage them?

Emerging risks are characterized by a low probability of occurrence and a high impact; therefore, it is important to include them in the risk management of companies. 

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Top 10 Best Operational Risk Management Software

Operational risk management software streamlines risk management processes, boosting efficiency and reducing financial losses while ensuring compliance and fostering a strong risk culture. However, selecting suitable software requires consideration of security, updates, and customization.

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Guide to using risk management software

In an ever-changing world, effective risk management is crucial for organizations of all sizes and industries. This involves identifying, assessing, controlling, and monitoring various risks such as financial, operational, regulatory, and cybersecurity risks.

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Prevention & Correction of Human Error For Risk Management
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Prevention & Correction of Human Error For Risk Management

In today's business landscape, where efficiency and safety are top priorities, managing human risks and preventing errors are crucial for the success of any enterprise. Human errors, unavoidable yet impactful on safety, efficiency, and quality, necessitate a deep understanding of their fundamentals to develop effective prevention strategies.

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The Use Of APIs and The Challenges For Industry Cybersecurity

APIs are vital for communication and integration in the application development industry. They connect different systems, enhancing efficiency, agility, and productivity. However, implementing APIs brings cybersecurity challenges, necessitating robust security measures.

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NIST SP 800-53 Complete Guide

This guide offers a complete and detailed vision of NIST SP 800- 53, covering the scope, objectives, and specific controls that must be considered to guarantee the security of information systems and networks.

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How to generate an operational risk culture

The modern business environment is rife with uncertainties, making operational risk management a necessity rather than a choice. From minor glitches to major crises, the potential for financial losses looms large, and organizations need a proactive approach to tackle these challenges head-on.

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Guidance for Compliance with New Money Laundering and Terrorist Financing Prevention Regulations

In this guide, we will address the importance of compliance with the regulations on preventing money laundering and terrorist financing in the United States and provide some key recommendations for companies to comply.

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How to ensure compliance across your organization.

Discover the critical role of regulatory compliance: into why compliance is not just a legal obligation but also vital for protecting the interests of the company, its employees, and its customers. This sets the stage for a compelling exploration of the topic.

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Implementation of AI In Risk Management

AI assists companies in making informed decisions and enhancing business performance by utilizing traditional analytics and human thought processes, thereby eliminating the need for manual management systems.

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How To Manage Operational Risks in The U.S

Operational risk management is crucial for business organizations, but its implementation is complex and has seen a rapid increase since 2008, resulting in over $80 billion in losses for companies in Europe and the United States. 

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Portada-What is reputational risk and how to manage it
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What is reputational risk and how to manage it?

Reputation is one of the most important and valuable intangibles for companies, so it is key to manage it properly at all times and with all stakeholders.

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Cybersecurity in The U.S. in 2023: Cases, Statistics, And Protocols

Today, any company, whether large or small, is at significant risk of suffering a data breach or cyber-attack. This is because hackers and cybercriminals constantly implement new tactics to steal confidential information or personal data to sell to third parties or hold the company for ransom.

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This is what you should know about Regulatory Compliance

Having a Compliance area in organizations today is a necessity. This area has among its responsibilities the identification, evaluation, control & monitoring of the risks that can materialize by not complying with the external and internal obligations of the organization.

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Guide to conducting a risk analysis based on information assets

Information security is becoming an increasingly relevant issue for all organizations, so it is essential to know how it can be properly managed through a risk analysis based on the company's information assets.

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portada-destacada-Laundering-and-Terrorism-Financing-Prevention-Manual-Pirani
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Money Laundering and Terrorism Financing Prevention Manual

The following manual will teach you the main definitions, features and methods to prevent your business from being used for these purposes.

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14 methods and tools to manage risk

According to a survey conducted by PWC, companies with sustained growth and higher profit margins are those that adopt a comprehensive risk management program.

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The most shocking cases of financial fraud

Financial fraud is an intentional action aimed at obtaining property or money from a business through fraudulent transactions. Most financial fraud is committed by people who belong to the organization itself, such as the cases presented here.

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Everything you need to know about Key Risk Indicators (KRIs)

Here we will explain everything you need to know about risk indicators, their importance and their main characteristics.

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