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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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Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→
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Audit

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

recent posts by Deicy Pareja:

written by Deicy Pareja, On 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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Categories:financial risk

written by Deicy Pareja, On 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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Categories:Money laundering and fraud preventionInterbolsa Casefraud