Operational risk management

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


security risks

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



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


Money laundering risk management

Easily identify, establish controls and monitor AML risks→
Juan Pablo Calle

Juan Pablo Calle

Soy filólogo, editor de contenido y estratega de Inbound Marketing. Tengo experiencia en la creación y ejecución de planes de marketing y en la generación de contenido educativo y de interés sobre diferentes temas para ayudar a las marcas a posicionarse en los motores de búsqueda. También tengo una maestría en Historia Social de la Universidad Federal de Ceará en Brasil.

Artículos reciente de Juan Pablo Calle:

Por Juan Pablo Calle, en August 26, 2020

Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk management. An adequate system for the prevention of money laundering and terrorism financing must be aware of the …

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categorías:Money laundering and fraud preventionInternal riskGood practices

Por Juan Pablo Calle, en August 20, 2020

Risk appetite refers to the amount of risk that an organization is willing to take in order to achieve its strategic objectives. Find out why it is important here. In risk management, risk appetite is the first thing to be …

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categorías:Risk ManagementOperational riskRiskment

Por Juan Pablo Calle, en August 11, 2020

Before spending time to seek techniques that assess and mitigate risk, it is important for the analyst to know what financial risk is and what its practical manifestations are. Financial risk can be understood as the probability of having a …

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categorías:Operational riskfinancial risk

Por Juan Pablo Calle, en July 29, 2020

A management process is effective only if each risk identified is prioritized and properly classified. Here are the steps to do so. Recognize the risks: Before prioritizing risks, they have to be identified. Typically, risk managers create a list of …

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categorías:Operational riskMatrix Control

Por Juan Pablo Calle, en July 15, 2020

One of the oldest banks in the world and the largest in the United States has been involved in various legal proceedings due to its poor risk management. For financial institutions, reputation is one of the most important factors, because …

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categorías:Case studiesOperational riskMoney laundering and fraud prevention

Por Juan Pablo Calle, en May 13, 2020

Strengthen your company's internal control by knowing the most important characteristics to do so in the best way. Effective internal control depends on good organization. Reducing the level of errors and irregularities helps to ensure that the objectives of the …

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categorías:Risk ManagementriskInternal riskInternal control
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