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Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→
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Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
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Normative
compliance


Keep track of all regulations and regulations that your organization must comply with →
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Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→
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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 / Operational risk

written by Nicolle Alcocer, On December 19, 2023

Operational risk is a cornerstone in modern business and covers the potential threats arising from internal processes, systems, human errors, or external events that impact an organization’s operations. It can affect businesses across industries, sizes, and geographical locations. Did you …

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Categories:Operational risk

written by George Smith, On November 01, 2023

Companies today have to navigate through many internal and external events to manage and grow their success. Understanding and effectively mitigating operational risks becomes a huge factor influencing the journey. Operational risks often encompass a wide spectrum, ranging from human …

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Categories:Operational riskoperational risk management

written by Thomas Johnson, On March 03, 2023

The use of risk management software is very beneficial for companies, regardless of their size or the type of industry to which they belong, because it is a technological tool that allows managing the various processes efficiently, effectively, and strategically …

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Categories:Risk ManagementOperational riskRiskmentRisk matrix

written by Juan Pablo Calle, On December 05, 2022

Learn the stages that an organization goes through in the process of operational risk management. Operational risk management is a key element in running any business or organization. It involves assessing and mitigating risks associated with processes, products, services, and …

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Categories:Risk ManagementOperational riskRiskment

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 Maria Camila Arévalo, On November 23, 2022

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 …

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Categories:Operational riskRisk matrixISO 31000 EN