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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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María Alejandra Pérez

María Alejandra Pérez

recent posts by María Alejandra Pérez:

written by María Alejandra Pérez, On May 13, 2024

Exploring the latest updates and changes in ISO 27001 standards to ensure compliance and security. Understanding the Updates in ISO 27001 Standards The ISO 27001 standard is continuously evolving to keep up with the ever-changing landscape of information security. It …

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Categories:ComplianceISO 27001Information security

written by María Alejandra Pérez, On May 06, 2024

Exploring Effective SOC 2 Compliance Implementation Across Industries Implementing SOC 2 compliance is essential for various industries to bolster data security measures and foster trust with customers. Each sector faces unique challenges and requirements when it comes to compliance, but …

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Categories:ComplianceSOC 2

written by María Alejandra Pérez, On April 29, 2024

Risk management is critical to organizational governance, ensuring that entities can navigate uncertainties effectively and make informed decisions. Two prominent frameworks in this domain are ISO 31000 and COSO ERM (Enterprise Risk Management). This article delves into the key disparities …

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Categories:ISO 31000 ENCOSO ERM