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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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written by George Smith, On February 16, 2024

Did you know that the cost of non-compliance with regulations can go as high as $220,000 in a single incident? In today’s fast-paced business world, staying on course and avoiding potential pitfalls is a daily obstacle course. That's where risk …

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Categories:Risk Management

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 George Smith, On January 11, 2024

In today’s regulation and risk-heavy banking world, risk management plays a crucial role in protecting financial institutions from various uncertainties. It’s a complex task dealing with rules, changing markets, and how people use money. Banks face many risks, like how …

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Categories:Risk Management Strategiesrisk management in banking

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