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Operational risk management

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

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


Keep track of all regulations and regulations that your organization must comply with →
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Anti-Money Laundering

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

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →
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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 September 09, 2020

Within risk management, having an internal control system is something fundamental that all organizations should have. This process must be led by senior management or board of directors and those responsible for each area, in order to provide security for …

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Categories:Risk ManagementInternal control

written by Maria Camila Arévalo, On September 02, 2020

This is one of the most common financial risks that can arise since it is related to the variation of a price or market rate. Next, we will give you its definition and the types that exist. What is market …

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Categories:Risk ManagementCorporate GovernanceOperational riskCyber risk

written by Maria Camila Arévalo, On June 09, 2020

ISO-19600 provides the guidelines to implement regulatory compliance, which is an essential part of good corporate governance. This is how an organization reaffirms its reliability, integrity and commitment to all its stakeholders (shareholders, management, customers, suppliers, the financial sector, the …

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Categories:Risk ManagementComplianceGovernance, Risk and Compliance

written by Maria Camila Arévalo, On January 24, 2020

Nowadays, criminals use different forms to carry out illicit activities associated with money laundering and terrorism financing. Drug traffickers, smugglers or people associated with criminal organizations use different modalities to launder money and make their profits appear legal to evade …

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Categories:Money laundering and fraud prevention