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 →


Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→



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

What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.

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.

recent posts by Juan Pablo Calle:

written by Juan Pablo Calle, On December 05, 2022

Learn the stages that an organization goes through in the process of operational risk management. Operational risk management is a key element in running any business or organization. It involves assessing and mitigating risks associated with processes, products, services, and …

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Categories:Risk ManagementOperational riskRiskment

written by Juan Pablo Calle, On December 01, 2022

Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their systems for the prevention of money laundering, the financing of terrorism and the proliferation of weapons …

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Categories:Risk ManagementMoney laundering and fraud preventionfinancial riskFATFLAFT EN

written by Juan Pablo Calle, On November 24, 2022

The risk matrix allows companies to assess and control identified risk situations that may arise. We tell you what you should take into account to do it. All companies, regardless of their size, number of employees or industry to which …

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Categories:Risk ManagementOperational riskMatrix Control

written by Juan Pablo Calle, On November 23, 2022

In this article we tell you what the main operational risk factors are so that you can take them into account and avoid them in your organization. Operational risk is the possibility of losses occurring as a result of a …

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Categories:Risk ManagementOperational riskrisk plan

written by Juan Pablo Calle, On November 23, 2022

Classifying risks according to the category to which they belong makes it easier to identify them. Here are the 7 types of operational risk that exist so that you can recognize them within your company. 1. Internal fraud Theft, bribery …

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Categories:Risk ManagementGovernance, Risk and Compliancerisk plan

written by Juan Pablo Calle, On November 22, 2022

Risk analysis methods are techniques used to assess the risks of a project or process. These methods help to make decisions that allow the implementation of preventive measures to avoid potential hazards or reduce their impact. It is true that …

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Categories:Risk ManagementOperational risk
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