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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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Mónica María Jiménez

recent posts by Mónica María Jiménez:

written by Mónica María Jiménez, On February 09, 2024

The use of artificial intelligence (AI) is increasingly prominent in the field of cybersecurity, both for defense and attack: on the one hand, it has become a great tool for the protection of an organization's digital assets and on the …

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Categories:CybersecurityArtificial Intelligence

written by Mónica María Jiménez, On January 29, 2024

Currently, sustainability is one of organizations' main challenges, generating long-term value considering environmental, social, and governance criteria, also known as ESG. However, many organizations worldwide have fallen into the deceptive practice of greenwashing to achieve this goal and demonstrate to …

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Categories:Reputational Risk

written by Mónica María Jiménez, On January 26, 2024

One of the most important aspects of risk management is having the right people to carry out this process efficiently and effectively. This will allow an organization to generate real value and make strategic decisions in a timely manner. In …

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Categories:Risk Management

written by Mónica María Jiménez, On January 04, 2024

For proper risk management in organizations, it is important to carry out four main actions: identify risks, measure or assess risks, treat risks, and monitor risks and the management performed. There are different ways to treat risks: accept them, transfer …

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Categories:Risk ManagementInternal control

written by Mónica María Jiménez, On March 28, 2023

The crisis at Credit Suisse, until recently Switzerland's second-largest bank, came to a head when it was announced that it was to be taken over by UBS, the country's leading bank. With more than 167 years of history, what led …

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Categories:Risk Management