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 / Interbolsa Case

written by Deicy Pareja, On May 20, 2020

The case of this brokerage firm shows that financial malpractice can drive a company into bankruptcy and leads to mistrust in the market. The million-dollar disaster of Interbolsa, whose liquidation was ordered by the national government in November 2012, remains …

Read more
Categories:Money laundering and fraud preventionInterbolsa Casefraud