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    		 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-do-risk-mitigation

      Next class: How to do risk mitigation Wednesday, April 24th, 9:00 a.m. GMT-5.

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      Blog / ISO 31000 EN

      Everything you need to know about the ISO 31000 standard

      written by Maria Camila Arévalo, On November 23, 2022

      Everything you need to know about the ISO 31000 standard

      It is very common to hear about the ISO 31000 standard when talking about risk management, however, few people know what its purpose is and what it is for. In the following installment we will give you a context about …

      Read more
      Categories:Operational riskRisk matrixISO 31000 EN
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