Pirani Blog
Bulk Update of Losses and Recoveries
July 04, 2025
July 02, 2025
What you need to know about action plans
June 30, 2025
What should you ask a Risk Management Software provider?
June 23, 2025
Improvement of the Bulk Upload Process Experience
June 17, 2025
Predictive KRIs: Transform Risk Management with Data-Driven Scoring
June 16, 2025
Operational Resilience in the Age of Cyber and Third-Party Risks
June 09, 2025
How to build an ethical culture that reduces conduct risk
June 02, 2025
How much does it cost to ignore Risk Management?
May 26, 2025
Risk-Based Auditing as a Tool for Strategic Decision-Making
May 20, 2025
Massive risk updates as an efficient solution
May 20, 2025
The Role of Automation in Operational Risk Management
May 19, 2025
What You Should Know About Key Risk Indicators (KRIs)
May 12, 2025
Detects atypical behaviors with intrasegment alerts
May 08, 2025
Integrate your platforms via API
May 08, 2025
How to define and manage risk appetite with software
May 05, 2025
Mastering Operational Risk for Business Resilience
April 28, 2025
The Impact of Data Quality on Operational Risk Management
April 21, 2025
How to identify risk with a control matrix
April 14, 2025
April 09, 2025
Importance of key indicators in risk management
April 07, 2025
Integration of analytical tools with Pirani
April 04, 2025
Benefits of risk management in your company
March 31, 2025
8 Operational Risk Trends in the U.S. for 2025 and Beyond
March 24, 2025
How to make a risk matrix for your company
March 18, 2025
How to Create a Business Continuity Plan
March 10, 2025
Steps to develop an AML risk management matrix
March 03, 2025
Pirani is among the top 50 GRC software according to G2
February 25, 2025
Risk Management Trends for 2025 and How to Best Manage Them?
February 24, 2025
Risks in the outsourcing of services
February 17, 2025
Why do banks retain inactive customer data?
February 10, 2025
Techniques to assess risk in your business
February 03, 2025
Jérôme Kerviel's fraud at Société Générale bank
January 31, 2025
How do the Unusual Alerts work in AML?
January 28, 2025
NIS2 Compliance: Tracking Changes and Regulations in Cybersecurity
January 27, 2025
Consequences of money laundering for businesses
January 14, 2025
Difficulties during risk management
January 07, 2025
Discover how risks are generated
December 30, 2024
Keys to the Three Lines of Defense model
December 23, 2024
Pirani as Momentum Leader 2025 on the G2 platform
December 18, 2024
Learn how money laundering networks operate
December 16, 2024
White-collar criminals: Profiles, cases & risk management
December 09, 2024
Legal risk management in organizations
December 02, 2024
Steps to implement a risk management system
November 25, 2024
Key Elements of AML Risk Management
November 19, 2024
Pirani Copilot: The AI that empowers risk management
November 18, 2024
Measure the success of your risk software with KPIs
November 13, 2024
Classification and management of information assets
November 11, 2024
Main types of risk that can affect a company
November 04, 2024
Key elements of the risk management system
October 28, 2024
Get to know the fundamental principles of Basel in banking
October 21, 2024
Regulatory Compliance: Benefits and Best Practices
October 14, 2024
Vulnerabilities affecting information security
October 07, 2024
Pirani earns 14 new badges on G2
October 03, 2024
Understanding the Main Objectives and Purposes of Risk Management
September 30, 2024
Phases that are implemented in Sarlaft
September 23, 2024
Know 8 processes to identify risks
September 16, 2024
How to make an internal audit plan?
September 09, 2024
Learn 5 strategies to manage risk
September 02, 2024
Control of changes in your organization's risks
August 29, 2024
5 tips for avoiding financial fraud
August 19, 2024
8 tips to prevent cyber attacks
August 12, 2024
Risks that may arise in an internal audit
August 05, 2024
Heat map: a tool to optimize risk management
July 29, 2024
What is corporate governance and why is it so important?
July 22, 2024
Cyber-attacks: causes, types and consequences
July 15, 2024
July 08, 2024
Pirani Recognized as Leading Risk Management Software by G2
July 02, 2024
Risk management for software projects
July 01, 2024
Workflows for your action plans
June 26, 2024
The 4 key steps to cybersecurity risk management
June 24, 2024
How to manage the risk of natural disasters in companies?
June 12, 2024
ESG Risk Importance: A Comprehensive Guide
June 03, 2024
6 Practical Examples of Risk Management in Action
May 28, 2024
Mastering NIST Cybersecurity Framework
May 20, 2024
How can your organization's information be protected in Pirani?
May 16, 2024
Meeting Requirements: New ISO 27001 Standards
May 13, 2024
Mastering SOC 2 for Diverse Industries
May 06, 2024
Comparing ISO 31000 and COSO ERM
April 29, 2024
ISO 31000 Simplified: Elevate Your Risk Strategy
April 22, 2024
Pirani as "Momentum Leader" according to G2 Grid
April 15, 2024
GRC Simplified: A Strategic Approach
April 15, 2024
April 13, 2024
Mastering KRIs: Unlock Risk Management Success
April 08, 2024
SOX Compliance Requirements: Your Essential Guide
April 01, 2024
Simplify Compliance: Unlock Efficiency with CMS
March 25, 2024
Achieving Compliance Mastery with Pirani
March 18, 2024
Manage the threats and vulnerabilities of your information assets.
March 11, 2024
Revolutionize Your Enterprise Risk Management with Pirani
March 11, 2024
Streamlining Your Compliance Management Process with Pirani
March 04, 2024
Simplifying SOX Compliance with Pirani
February 26, 2024
Implement action plans in your risk management strategy
February 18, 2024
Mastering Risk Management with Pirani
February 16, 2024
Artificial intelligence to combat cyber attacks
February 09, 2024
Greenwashing and its relation to reputational risk
January 29, 2024
Key competencies and skills a risk manager should have
January 26, 2024
Navigating Risk Management in Banking: A Complete Guide
January 11, 2024
Why are controls important in risk management?
January 04, 2024
Take control of access to your organization
December 30, 2023
Step-by-Step Guide: How to Create a Risk Matrix
December 26, 2023
Pirani: Leader in Operational Risks on the G2 Grid
December 19, 2023
Operational Risk Management: Strategies and Examples
December 19, 2023
Mastering SOX Compliance: 8 Key Steps for a Successful Audit
December 12, 2023
9 Essential Risk Management Strategies for Business Success
December 07, 2023
Explore free integral risk management
December 06, 2023
Using GRC Software to Streamline Governance, Risk, and Compliance
December 01, 2023
Unraveling Information Security Management Complexities
November 20, 2023
8 Essential Risk Mitigation Strategies for Businesses
November 13, 2023
Take Advantage of Black Friday to Manage Risk Better
November 10, 2023
Crafting Risk Management Plan: Step-by-Step Guide
November 06, 2023
Navigating Operational Risk Management: An Overview
November 01, 2023
October 31, 2023
Operational Risk Assessment: Identify & Mitigate Risks
October 31, 2023
What you need to know about Key Risk Indicators
October 10, 2023
Building a Culture of Risk Management in Your Business
September 22, 2023
5 Tips for Effective Information Security Management
September 15, 2023
Pirani remains the leader in the operational risk Grid at G2
September 12, 2023
General Electric and Risk Management Failures: A Case Study
September 08, 2023
QakBot Malware: A Threat to Bank Cybersecurity
August 31, 2023
Top 10 Best Information Security Software
August 25, 2023
Features and Benefits of ORM Software for Risk Mitigation
August 18, 2023
NIST Risk Management Framework: Cybersecurity Practices
August 13, 2023
August 09, 2023
Artificial Intelligence: Ally or Threat to Cyber Risk?
August 04, 2023
Operational Risk Assessment: Easy Guide
July 27, 2023
Best Risk Management Software: Top 10 Reviews & Pros/Cons
July 25, 2023
Control Risk Audit Process: Roles of Auditor and Auditees
July 14, 2023
Titan: lessons learned in risk management
July 07, 2023
How To Create a Risk Assessment Matrix? Step-By-Step Guide
June 28, 2023
Trends and Future in Operational Risk Management
June 23, 2023
Pirani Leads Risk Grid and Wins 13 Badges on G2
June 15, 2023
Future trends and developments in the auditing world
June 15, 2023
Top 5 Operational Risks in 2023 for U.S. Organizations
June 08, 2023
Equifax Data Breach Case: Excessive Risk Consequences
June 05, 2023
Optimize your processes with bulk imports
June 02, 2023
Monitor and Identify Cybersecurity Risks in Your Company
May 26, 2023
How Risk Management Links to Business Innovation
May 16, 2023
How to identify cybersecurity risks in your company
May 12, 2023
Integrate Pirani into your workflow
May 10, 2023
Risk Management & Business Continuity: How to Prepare for A Business Crisis
May 04, 2023
WorldCom Scandal: Collapse Due to Poor Risk Management
April 27, 2023
Upgrade your AML risk management with AML+
April 24, 2023
Pirani and ChatGPT integrate to simplify risk identification
April 21, 2023
Internal Audit Management: 8 Essential Criteria
April 20, 2023
IT Solutions for ISO 27001 Compliance
April 13, 2023
Anti-Money Laundering Solutions: How to Make the Correct Segmentation for Money Laundering
April 10, 2023
Manage causes and consequences of your risks
April 03, 2023
Guide to choosing the right risk management software for your business
March 31, 2023
Credit Suisse: Causes of the recent fall of the Swiss bank
March 28, 2023
Excel vs. Cyber-Risk Management Platform: Better Option to Mitigate Risk
March 24, 2023
The collapse of Silicon Valley Bank and its inadequate risk management
March 16, 2023
You have a new risk management alert! 🔔
March 10, 2023
March 10, 2023
How to identify the risk of money laundering in companies?
March 09, 2023
March 09, 2023
Manage your suspicious transactions
March 09, 2023
Assess and monitor your risk systems
March 08, 2023
Create segmentation models for your organization
March 06, 2023
Risk Management Software: Why should companies use it?
March 03, 2023
Reputational Risk: Definition, Examples, & Proper Management
February 23, 2023
What is a compliance plan? Risks of not complying with it
February 16, 2023
Protecting company information assets
February 10, 2023
Consequences of the poor data risk management framework
February 03, 2023
5 main cybersecurity risks to watch out for in 2023
January 26, 2023
Top U.S. Money Laundering Cases and Avoiding AML Risks
January 20, 2023
What is Cyber Threat Intelligence?
January 12, 2023
How to prevent a cyberattack by manipulation
December 07, 2022
The 5 stages of the operational risk management process
December 05, 2022
Countries on the FATF 2021 black and gray lists
December 01, 2022
Interbolsa case study: 6 years later
November 23, 2022
Everything you need to know about the ISO 31000 standard
November 23, 2022
Importance of risk management within companies
November 23, 2022
Key Auditor Traits According to ISO 19011
November 23, 2022
November 23, 2022
How many controls does ISO 27001 have?
November 23, 2022
Learn about the three stages of money laundering in Latin America
November 23, 2022
Complete Guide: How to Successfully Manage Operational Risk
November 23, 2022
What is a risk map and the 3 different types?
November 23, 2022
November 22, 2022
Stages and phases of internal audit
November 12, 2022
Enron case study: one of the worst frauds in history
November 05, 2022
5 steps for financial risk analysis
October 25, 2022
How to identify unusual or suspicious transactions
October 14, 2022
Money laundering vs terrorist financing: 4 key differences
October 14, 2022
3 tools for monitoring unusual transactions
October 14, 2022
Financial Risks: What Are They and What Are Their Types
October 11, 2022
Case study: JP Morgan Chase's financial troubles
October 06, 2022
5 tools to identify risks in a company
September 19, 2022
Case Study: Barings Bank Fraud
September 13, 2022
Prioritize risk with a control matrix
July 29, 2022
Characteristics of a good internal control system
May 13, 2022
Artificial intelligence, key to combat cyberattacks
September 23, 2020
ISO 27032, the standard focused on cybersecurity
September 17, 2020
How to carry out the evaluation of the internal control system
September 09, 2020
September 02, 2020
August 26, 2020
August 20, 2020
Intel, H & M and Facebook: 3 cases of reputational risk in 2018
July 22, 2020
Alternatives to Risk Management Models
July 01, 2020
June 18, 2020