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 →


Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→



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

What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.

Deicy Pareja

Deicy Pareja

Soy comunicadora social y periodista, y magister en Comunicación Transmedia de la Universidad Eafit. Tengo experiencia en la generación y edición de contenidos para medios impresos y digitales, también en el análisis de métricas y posicionamiento web.

recent posts by Deicy Pareja:

written by Deicy Pareja, On November 23, 2022

More than six years have passed since Interbolsa's millionaire disaster. Bad financial practices and the authorities' lack of rigor led the brokerage firm to bankruptcy, which left a lot of distrust in the market. In November 2012, the Colombian government …

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Categories:Risk Managementfraudfinancial risk

written by Deicy Pareja, On November 22, 2022

When we want to achieve an objective, our main lever to achieve it will be to have an action plan, where we set out everything we need to do to achieve it, such as activities, tools, resources, etc. The same …

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Categories:Risk ManagementRiskmentrisk plan

written by Deicy Pareja, On November 05, 2022

One of the biggest financial scandals in history is the case of energy giant Enron Corporation, which ranked seventh on the list of America's largest and most profitable companies in 2000. The U.S. company had assets estimated at USD 63,000 …

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Categories:Operational riskMoney laundering and fraud preventionriskfinancial risk

written by Deicy Pareja, On September 23, 2020

Technology evolves to give more value to users and modify the physical or virtual environment of people, but there is concern that cybercrime also advances for the 'kidnapping' or theft of information, massive loss of data, as well as sabotage …

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Categories:Operational riskCyber riskCybersecurity

written by Deicy Pareja, On June 18, 2020

To develop a risk map, information collected by the process leaders with their support group is analyzed, who must identify and describe the impact and probability of each of the risks, as well as the occurrence thereof to assess the …

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Categories:Risk ManagementRiskmentrisk

written by Deicy Pareja, On June 05, 2020

There are many notorious cases of large companies that have collapsed due to internal mismanagement, financial fraud and lack of measurement of operational risk. One of these flagship cases is the fall of the telecommunications firm, Worldcom, which led the …

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Categories:Money laundering and fraud preventionAML
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