orm_icon

 

Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
isms-icon

 

Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
compliance_icon-16

 

Normative
compliance


Keep track of all regulations and regulations that your organization must comply with →
aml-17

 

Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→
icono_auditoria

 

Audit

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →
header_academy_v2

Blog / Cyber risk

written by Thomas Johnson, On August 31, 2023

Have you recently heard of Qakbot? You may have seen the term in the news lately because, in this second quarter of 2023, QakBot threats to banking credentials and data have become more active, evolving into a severe problem for …

Read more
Categories:Cyber riskQakbot

written by Thomas Johnson, On August 04, 2023

Alexa, Siri, ChatGPT, Watson, etc., all have in common that they are artificial intelligence tools created to make people's lives more comfortable, reduce manual workload, and improve their user or shopping experience. Their great potential has led more than 35% …

Read more
Categories:Cyber riskArtificial Intelligence

written by Deicy Pareja, On September 23, 2020

Technology evolves to give more value to users and modify the physical or virtual environment of people, but there is concern that cybercrime also advances for the 'kidnapping' or theft of information, massive loss of data, as well as sabotage …

Read more
Categories:Operational riskCyber riskCybersecurity

written by Maria Camila Arévalo, On September 17, 2020

The International Organization for Standardization ISO created the 27032 standard focused on cybersecurity, taking into account that this is one of the greatest risks that companies face today. This standard is intended to guarantee and ensure the security of information …

Read more
Categories:Cyber riskriksCybersecurity

written by Maria Camila Arévalo, On 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 …

Read more
Categories:Risk ManagementCorporate GovernanceOperational riskCyber risk