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By industry

By reglamentation
orm_icon

 

 Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization →
isms-icon

 

 Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
compliance_icon-16

 

 Normative
compliance

Keep track of all regulations and regulations that your organization must comply with →
aml-17

 

 Money laundering risk management

Easily identify, establish controls and monitor AML risks→

Blog

Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

Library

Events

Check out the upcoming events and keep up with us.
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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.

    Learn More →
    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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