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    How-to-do-risk-mitigation

    Next class: How to do risk mitigation Wednesday, April 24th, 9:00 a.m. GMT-5.

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    By industry

    By reglamentation
    orm_icon

     

    		 Operational risk management

    Easily identify, measure, control and monitor the operational risks of your organization →
    isms-icon

     

    		 Information
    security risks

    Ensures the confidentiality, integrity and availability of your information assets →
    compliance_icon-16

     

    		 Normative
    compliance

    Keep track of all regulations and regulations that your organization must comply with →
    aml-17

     

    		 Anti-Money Laundering

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

     

    		 Audit

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

    Blog

    Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

    Resources

    Events

    Check out the upcoming events and keep up with us.
      How-to-do-risk-mitigation

      Next class: How to do risk mitigation Wednesday, April 24th, 9:00 a.m. GMT-5.

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      Blog

      John Alexis Restrepo

      recent posts by John Alexis Restrepo:

      Intel, H & M and Facebook: 3 cases of reputational risk in 2018

      written by John Alexis Restrepo, On July 22, 2020

      Intel, H & M and Facebook: 3 cases of reputational risk in 2018

      Present or future risks that threaten a company's image may compromise revenue or the increase in assets. Here are three recent cases. Failures in processes, human errors or different kinds of operational risk can, in turn, cause reputational risks, which …

      Read more
      Categories:Corporate GovernanceCase studiesfraud
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