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Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
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Information
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Ensures the confidentiality, integrity and availability of your information assets →
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Normative
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Keep track of all regulations and regulations that your organization must comply with →
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Anti-Money Laundering

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Audit

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Blog / Compliance

written by Maria Camila Arévalo, On June 09, 2020

ISO-19600 provides the guidelines to implement regulatory compliance, which is an essential part of good corporate governance. This is how an organization reaffirms its reliability, integrity and commitment to all its stakeholders (shareholders, management, customers, suppliers, the financial sector, the …

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Categories:Risk ManagementComplianceGovernance, Risk and Compliance

written by Juan Pablo Calle, On February 18, 2020

In any bank, risks are the order of the day. They are a reality that must be dealt with. But how is this done? Here we explain. Credit risk is one of the main financial risks. This risk can be …

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Categories:ComplianceRiskmentriks