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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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Thomas Johnson

recent posts by Thomas Johnson:

written by Thomas Johnson, On June 15, 2023

In recent years, companies have undergone an unprecedented transformation. As a result, their growth has been accompanied by an adequate adaptation of the different areas to the ongoing environmental changes, such as internationalization, new technologies, the evolution of regulatory frameworks, …

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Categories:developments in auditingaudit managersauditing in the futureinternal auditingaudit experts

written by Thomas Johnson, On June 08, 2023

Is your business organization in the U.S.? Are you worried about suffering losses in your organization? We know that this is a primary concern for members of every organization, and critical factors, such as operational risk, could hinder your growth …

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Categories:Operational risks for U.S. Organizationsoperational risksoperational risk managementoperational risk management frameworkoperational risk types

written by Thomas Johnson, On June 05, 2023

Wish to apply for a home or car loan or a credit card with a higher limit? It would help if you had a favorable credit score to do so, and Equifax could help you achieve that. The third largest …

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Categories:Equifax data breachEquifax data breach settlementEquifax hackwhat is Equifax

written by Thomas Johnson, On May 26, 2023

Technological advances have changed the world's dynamics, causing changes in how companies carry out their daily operations. This shift towards digitization has increased the importance of protecting digital assets from potential cyber threats that lead to property and reputational damage …

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Categories:Monitor cybersecurity risksCybersecurity risk detectionIdentify cybersecurity risks

written by Thomas Johnson, On May 16, 2023

Companies constantly seek to develop new products, improve their ideas and optimize their work, enhance creativity, and create new projects. However, achieving success is not accessible if other vital factors are not considered. According to Harvard Business Review, only 35% …

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Categories:Risk ManagementBusiness Innovation

written by Thomas Johnson, On May 12, 2023

Identifying cybersecurity risks helps companies understand, control, and deal with all threats to their information, data, network, and information assets. As companies place their trust in technology and advance in their digital transformation processes of management systems, cybersecurity risks expand, …

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Categories:Cybersecurity