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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 March 11, 2024

Did you know that in the last 5 years, 77% of companies suffered from operational risk events? In today’s complex business landscape, effective enterprise risk management software is no longer a nice-to-have – it's a must-have. Enterprise Risk Management (ERM) …

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Categories:enterprise risk management

written by George Smith, On March 04, 2024

Modern business demands modern solutions, especially in the area of risk management, which has now become a sophisticated discipline with the rise of compliance requirements and regulations like SOX, HIPAA, GDPR, and SOC2. In fact, 60% of executives feel their …

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Categories:Compliance Software

written by George Smith, On February 26, 2024

In today’s corporate landscape, regulatory compliance is the foundation for trust between stakeholders and financial institutions, especially publicly traded companies. Among the most critical of these regulations is the Sarbanes-Oxley Act of 2002 (SOX), enacted by Paul Sarbanes to restore …

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Categories:Sox Compliance

written by George Smith, On February 16, 2024

Did you know that the cost of non-compliance with regulations can go as high as $220,000 in a single incident? In today’s fast-paced business world, staying on course and avoiding potential pitfalls is a daily obstacle course. That's where risk …

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Categories:Risk Management

written by George Smith, On January 11, 2024

In today’s regulation and risk-heavy banking world, risk management plays a crucial role in protecting financial institutions from various uncertainties. It’s a complex task dealing with rules, changing markets, and how people use money. Banks face many risks, like how …

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Categories:Risk Management Strategiesrisk management in banking

written by George Smith, On December 12, 2023

Instituted in response to the financial scandals of reputed public companies WorldCom and Enron, the Sarbanes-Oxley Act of 2002 stands as a critical framework in risk management, mandating stringent guidelines for financial reporting disclosures and corporate governance among publicly traded …

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Categories:Audit