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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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Blog

Por Deicy Pareja, en September 23, 2020

Technology evolves to give more value to users and modify the physical or virtual environment of people, but there is concern that cybercrime also advances for the 'kidnapping' or theft of information, massive loss of data, as well as sabotage …

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categorías:Operational riskCyber riskCybersecurity

Por Maria Camila Arévalo, en September 17, 2020

The International Organization for Standardization ISO created the 27032 standard focused on cybersecurity, taking into account that this is one of the greatest risks that companies face today. This standard is intended to guarantee and ensure the security of information …

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categorías:Cyber riskriksCybersecurity

Por Maria Camila Arévalo, en September 09, 2020

Within risk management, having an internal control system is something fundamental that all organizations should have. This process must be led by senior management or board of directors and those responsible for each area, in order to provide security for …

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categorías:Risk ManagementInternal control

Por Maria Camila Arévalo, en September 02, 2020

This is one of the most common financial risks that can arise since it is related to the variation of a price or market rate. Next, we will give you its definition and the types that exist. What is market …

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categorías:Risk ManagementCorporate GovernanceOperational riskCyber risk

Por Juan Pablo Calle, en August 26, 2020

Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk management. An adequate system for the prevention of money laundering and terrorism financing must be aware of the …

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categorías:Money laundering and fraud preventionInternal riskGood practices

Por Juan Pablo Calle, en August 20, 2020

Risk appetite refers to the amount of risk that an organization is willing to take in order to achieve its strategic objectives. Find out why it is important here. In risk management, risk appetite is the first thing to be …

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categorías:Risk ManagementOperational riskRiskment
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