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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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George Smith

recent posts by George Smith:

written by George Smith, On April 22, 2024

Managing risk is more critical than ever in today’s rapidly evolving business landscape. The ISO 31000 standard is a beacon for organizations worldwide, offering a robust framework for effective risk management. This international standard provides guidelines on risk management principles, …

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Categories:Operational riskrisk planISO 31000 ENRisk Management Strategies

written by George Smith, On April 15, 2024

Navigating the realms of governance, risk management, and compliance (GRC)? Modern business can get messy and complex. Even more so, it often feels like untangling a particularly complex knot. Yet, within the complexity of GRC programs lies a crucial linchpin …

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Categories:Risk Management StrategiesGRC simplified

written by George Smith, On April 08, 2024

Understanding the importance of Key Risk Indicators (KRIs) in operational risk management is pivotal for businesses that navigate the complex landscape of modern risks. These indicators are crucial metrics that can offer a forward-looking perspective for your organization, enabling you …

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Categories:Risk Managementoperational risk managementKRIs

written by George Smith, On April 01, 2024

The Sarbanes-Oxley Act of 2002 (SOX) is a landmark legislation enacted by Congress in response to corporate scandals, such as Enron, Tyco, and WorldCom, that shook investor confidence in the early 2000s. Together with the Public Company Accounting Oversight Board …

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Categories:Sox Compliance

written by George Smith, On March 25, 2024

Businesses today face increasing pressure to maintain a compliance program thanks to the multitude of laws, regulations, and standards. The challenge grows in the face of the many compliance issues in today’s business processes and the ever-present risk of non-compliance …

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Categories:Compliance Software

written by George Smith, On March 18, 2024

Businesses today are part of a fast-paced and highly regulated business environment where staying on top of compliance and managing risk analysis is an absolute must, especially if you’re looking to maintain operational stability and avoid potential pitfalls with an …

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Categories:Risk ManagementRisk Management Strategies