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      By industry

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        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→

        Blog

        Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

        Resources

        Events

        Check out the upcoming events and keep up with us.
          how-to-achieve-effective-communication-in-risk-management

          Next class: How to achieve effective communication in risk management Wednesday, May 22nd, 9:00 a.m. GMT-5.

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          Blog / GRC simplified

          GRC Simplified: A Strategic Approach

          written by George Smith, On April 15, 2024

          GRC Simplified: A Strategic Approach

          Navigating the realms of governance, risk management, and compliance (GRC)? Modern business can get messy and complex. Even more so, it often feels like untangling a particularly complex knot. Yet, within the complexity of GRC programs lies a crucial linchpin …

          Read more
          Categories:Risk Management StrategiesGRC simplified
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