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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

 

 Money laundering risk management

Easily identify, establish controls and monitor AML risks→

Blog

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

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    John Alexis Restrepo

    Artículos reciente de John Alexis Restrepo:

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

    Por John Alexis Restrepo, en 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 …

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    categorías:Corporate GovernanceCase studiesfraud
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