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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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Money laundering risk management

Easily identify, establish controls and monitor AML risks→
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Pirani Explains

Acquiring in-depth knowledge on each of the components
of management is vital when it comes to standardizing processes.

Money Laundering and Terrorism Financing Prevention Manual
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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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The most shocking cases of financial fraud
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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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14 methods and tools to manage risk
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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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Everything you need to know about Key Risk Indicators (KRIs)
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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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