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

 

Anti-Money Laundering

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 →
header_academy_v2
Cristhian Romero

Cristhian Romero

recent posts by Cristhian Romero:

written by Cristhian Romero, On March 16, 2023

The recent collapse of Silicon Valley Bank, SVB, was mainly due to its lack of liquidity, meaning it ran out of available funds. But behind this, there were other actions and decisions that the bank took at the time that …

Read more
Categories:Governance, Risk and Compliancefinancial riskrisk plan

written by Cristhian Romero, On December 07, 2022

One of the most important responsibilities of all cybersecurity professionals is to protect information. Business financials, customer and user information, sales records and unique product designs are critical to an organization's success. Every firewall, IDS, MFA and email security is …

Read more
Categories:Risk ManagementRiskmentCybersecurityISMS Suite EN