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

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NEW FREE WEBINAR: First steps in risk management

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    What-is-risk-management-Pirani

    Next class: What is risk management? Wednesday, September 27th

    Get started

    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→
    icono_auditoria

     

    		 Audit

    Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement→

    Blog

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

    Resources

    Events

    NEW FREE WEBINAR: First steps in risk management

    Check out the upcoming events and keep up with us.
      What-is-risk-management-Pirani

      Next class: What is risk management? Wednesday, September 27th

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      Blog

      Free-webinar-First-steps-in-risk-management-H-CTA

      Building a Culture of Risk Management in Your Business

      5 Tips for Effective Information Security Management

      Pirani remains the leader in the operational risk Grid at G2

      General Electric's Financial Collapse: Risk Management Case Study

      QakBot Malware: A Threat to Bank Cybersecurity

      Top 10 Best Information Security Software

      ORM Software: Features and Benefits to Mitigate Operational Risk

      NIST Risk Management Framework: Cybersecurity Best Practices

      Successful audits with Pirani

      Artificial Intelligence in Cyber Risk Management: Ally or Threat?

      Operational Risk Assessment: Easy Guide

      Top 10 Best Risk Management Software: Review,Pros, And Cons

      Control Risk Audit Process: Roles of Auditor and Auditees

      Titan: lessons learned in risk management

      How To Create a Risk Assessment Matrix? Step-By-Step Guide

      Trends And Future Developments In Operational Risk Management

      Pirani leads the Operational Risk Grid and earns 13 badges in G2

      Future trends and developments in the auditing world

      Top 5 Operational Risks in 2023 for U.S. Organizations

      Equifax Data Breach Case: Excessive Risk Consequences

      Optimize your processes with bulk imports

      How to identify and monitor cybersecurity risks in your company?

      The Correlation Between Risk Management & Business Innovation

      How to identify and assess cybersecurity risks in your company

      Integrate Pirani into your workflow

      Risk Management & Business Continuity: How to Prepare for A Business Crisis

      WorldCom Scandal: The Collapse of a Company Due to Poor Risk Management

      Upgrade your AML risk management with AML+

      Pirani integrates with ChatGPT for more efficient risk identification

      Internal Audit Management: 8 Essential Criteria to Keep in Mind

      IT Solutions for ISO 27001 Compliance

      Anti-Money Laundering Solutions: How to Make the Correct Segmentation for Money Laundering

      Manage causes and consequences of your risks

      Guide to choosing the right risk management software for your business

      Credit Suisse: Causes of the recent fall of the Swiss bank

      Excel vs. Cyber-Risk Management Platform: Better Option to Mitigate Risk

      The collapse of Silicon Valley Bank and its inadequate risk management

      You have a new risk management alert! 🔔

      Indicators Module

      How to identify the risk of money laundering in companies?

      Dynamic reports are here!

      Manage your suspicious transactions

      Assess and monitor your risk systems

      Create segmentation models for your organization

      Risk Management Software: Why should companies use it?

      Reputational Risk: Definition, Examples, & Proper Management

      What is a compliance plan? Risks of not complying with it

      Protecting company information assets

      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

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