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