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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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Blog / Audit

written by George Smith, On December 12, 2023

Instituted in response to the financial scandals of reputed public companies WorldCom and Enron, the Sarbanes-Oxley Act of 2002 stands as a critical framework in risk management, mandating stringent guidelines for financial reporting disclosures and corporate governance among publicly traded …

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Categories:Audit

written by Thomas Johnson, On July 14, 2023

How do you know if everything is going well within your organization? How do you identify internal risks or failures? The answer is through risk audits. This essential process allows business organizations to identify and assess risks that may affect …

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Categories:Audit