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Operational risk management

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

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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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.

Artículos reciente de Deicy Pareja:

Por Deicy Pareja, en 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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categorías:Operational riskCyber riskCybersecurity

Por Deicy Pareja, en June 18, 2020

In order 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 in …

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categorías:Risk ManagementRiskmentrisk

Por Deicy Pareja, en June 17, 2020

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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categorías:Operational riskMoney laundering and fraud preventionriskfinancial risk

Por Deicy Pareja, en 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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categorías:Money laundering and fraud preventionAML

Por Deicy Pareja, en May 29, 2020

In order to embark on a business endeavor, it is first necessary to know the financial risks faced by the company in order to be prepared for any contingency and remain relevant in the market. If an organization does not …

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categorías:financial risk

Por Deicy Pareja, en May 20, 2020

The case of this brokerage firm shows that financial malpractice can drive a company into bankruptcy and leads to mistrust in the market. The million-dollar disaster of Interbolsa, whose liquidation was ordered by the national government in November 2012, remains …

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categorías:Money laundering and fraud preventionInterbolsa Casefraud
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