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 →
header_academy_v2
Maria Camila Arévalo

Maria Camila Arévalo

Soy comunicadora social y periodista de la Universidad de La Sabana. Tengo experiencia en la generación de contenidos para medios impresos como El Tiempo y Portafolio y digitales, radio y televisión, además, en el manejo de clientes, estrategias de mercadeo y proyectos de innovación.

recent posts by Maria Camila Arévalo:

written by Maria Camila Arévalo, On November 23, 2022

It is very common to hear about the ISO 31000 standard when talking about risk management, however, few people know what its purpose is and what it is for. In the following installment we will give you a context about …

Read more
Categories:Operational riskRisk matrixISO 31000 EN

written by Maria Camila Arévalo, On November 23, 2022

Having a risk management plan is something that most, if not all, organizations should have, since this is the way in which they protect themselves internally and externally. But first of all it is important to define that risks are …

Read more
Categories:Risk ManagementGovernance, Risk and ComplianceRisk matrix

written by Maria Camila Arévalo, On November 23, 2022

ISO 19011 is focused on the audit management that must be carried out in the risk management system, although it is not a certifiable standard, it provides a series of recommendations that help companies to have an adequate management and …

Read more
Categories:riskrisk planISO 19011

written by Maria Camila Arévalo, On November 23, 2022

ISO 27001 is focused on data assurance, confidentiality and integrity, as well as on the systems responsible for managing information security. This international standard was created to provide a model for establishing, implementing, monitoring, reviewing and maintaining an information security …

Read more
Categories:Risk ManagementISO 27001ISMS Suite EN

written by Maria Camila Arévalo, On November 23, 2022

What is a risk map? A risk map is an instrument that allows the identification of risk factors that may occur within an organization. It also offers the possibility of quantifying these factors, that is, classifying the damage they could …

Read more
Categories:Risk Managementrisk mapRisk matrix

written by Maria Camila Arévalo, On September 17, 2020

The International Organization for Standardization ISO created the 27032 standard focused on cybersecurity, taking into account that this is one of the greatest risks that companies face today. This standard is intended to guarantee and ensure the security of information …

Read more
Categories:Cyber riskriksCybersecurity