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Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
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Information
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Ensures the confidentiality, integrity and availability of your information assets →
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Normative
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Keep track of all regulations and regulations that your organization must comply with →
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Anti-Money Laundering

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Audit

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →
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Blog / Matrix Control

written by Juan Pablo Calle, On November 24, 2022

The risk matrix allows companies to assess and control identified risk situations that may arise. We tell you what you should take into account to do it. All companies, regardless of their size, number of employees or industry to which …

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Categories:Risk ManagementOperational riskMatrix Control

written by Juan Pablo Calle, On July 29, 2022

A management process is effective only if each risk identified is prioritized and properly classified. Here are the steps to take so. Recognize the risks: Before prioritizing risks, they have to be identified. Typically, risk managers create a list of …

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Categories:Risk ManagementOperational riskInternal riskMatrix Control