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

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      By industry

      By reglamentation
        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 / LAFT EN

          Countries on the FATF 2021 black and gray lists

          written by Juan Pablo Calle, On December 01, 2022

          Countries on the FATF 2021 black and gray lists

          Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their systems for the prevention of money laundering, the financing of terrorism and the proliferation of weapons …

          Read more
          Categories:Risk ManagementMoney laundering and fraud preventionfinancial riskFATFLAFT EN
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