Operational risk management

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


security risks

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



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


Money laundering risk management

Easily identify, establish controls and monitor AML risks→

Consequences of the poor data risk management framework

5 main cybersecurity risks to watch out for in 2023

Most emblematic U.S. money laundering cases and how to avoid AML risks

What is Cyber Threat Intelligence?

How to prevent a cyberattack by manipulation

The 5 stages of the operational risk management process

Countries on the FATF 2021 black and gray lists

How to make a risk matrix for your company

Interbolsa case study: 6 years later

Everything you need to know about the ISO 31000 standard

Importance of risk management within companies

Characteristics required of an auditor, according to ISO 19011

4 operational risk factors

How many controls does ISO 27001 have?

Learn about the three stages of money laundering in Latin America

The 7 types of operational risk

What is a risk map and the 3 different types?

What you need to know about action plans

5 risk analysis methods

Stages and phases of internal audit

Enron case study: one of the worst frauds in history

5 steps for financial risk analysis

How to identify unusual or suspicious transactions

4 differences between money laundering and terrorist financing

3 tools for monitoring unusual transactions

4 types of financial risks

Case study: JP Morgan Chase's financial troubles

5 tools to identify risks in a company

Case Study: Barings Bank Fraud

Prioritize risk with a control matrix

Characteristics of a good internal control system

Artificial intelligence, key to combat cyberattacks

ISO 27032, the standard focused on cybersecurity

How to carry out the evaluation of the internal control system

What is market risk?

Stages of money laundering

What is risk appetite?

Intel, H & M and Facebook: 3 cases of reputational risk in 2018

Alternatives to Risk Management Models

5 steps to make a risk map

The ISO 19600 standard in regulatory compliance for good governance

Learn about the Worldcom case and avoid accounting fraud in your company

Why is it important to analyze financial risks?

These are the lessons of the Interbolsa case

Good practices to prevent money laundering

3 approaches to measure operational risk

How to develop a risk management policy

Know the components of the internal control of a company

4 operational risk factors

What is KYC or Know your customer?

How to manage credit risk

Types of internal control in company

Excel Matrix vs. Risk Management Software: Which is better?

MOVIE-LIKE FRAUDS: 3 films on financial fraud and risk management

What are the methods for money laundering?

Ozark, a Netflix series to understand money laundering

What does risk culture mean?

How to assess risk with a control matrix

How to rate risks using the control matrix approach

3 tips for identifying risks

How to identify risk with a control matrix

What elements should an internal control environment include?

3 types of indicators to manage risk

What is a key risk indicator (KRI)?

Money laundering and terrorism financing risks

Get to know the methods of risk assessment

What is a good key risk indicator (KRI) like?

Prevent money laundering by knowing your customer

4 risks that can affect your company's reputation

Nueva llamada a la acción