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 Operational risk management

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

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    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→

    Blog

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

    Library

    Events

    Check out the upcoming events and keep up with us.
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      Blog

      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