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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
compliance


Keep track of all regulations and regulations that your organization must comply with →
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Money laundering risk management

Easily identify, establish controls and monitor AML risks→
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Blog / Corporate Governance

Por Maria Camila Arévalo, en September 02, 2020

This is one of the most common financial risks that can arise since it is related to the variation of a price or market rate. Next, we will give you its definition and the types that exist. What is market …

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categorías:Risk ManagementCorporate GovernanceOperational riskCyber risk

Por John Alexis Restrepo, en July 22, 2020

Present or future risks that threaten a company's image may compromise revenue or the increase in assets. Here are three recent cases. Failures in processes, human errors or different kinds of operational risk can, in turn, cause reputational risks, which …

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categorías:Corporate GovernanceCase studiesfraud

Por Juan Pablo Calle, en April 22, 2020

In this article, we explain the different approaches to measuring operational risk in an organization. See what they are! According to the Basel Committee, there are three ways to measure operational risk: the basic indicator approach (BIA), the standard approach …

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categorías:Corporate GovernanceOperational risk

Por Juan Pablo Calle, en December 11, 2019

A strong risk culture is the key to aligning all fronts of a company according to its strategic objectives. In the business world, changes occur at a dizzying rate. These dynamic and unpredictable movements produce sudden and unexpected consequences. Indeed, …

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categorías:Risk ManagementCorporate GovernanceOperational riskGovernance, Risk and Compliance
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