Pirani Explains

Top 10 Best Operational Risk Management Software

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.

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.

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.

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.

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.

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.

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.

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.

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. 

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.

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.

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.

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.

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.

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.

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.

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.