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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

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 George Smith, On April 22, 2024

Managing risk is more critical than ever in today’s rapidly evolving business landscape. The ISO 31000 standard is a beacon for organizations worldwide, offering a robust framework for effective risk management. This international standard provides guidelines on risk management principles, …

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Categories:Operational riskrisk planISO 31000 ENRisk Management Strategies

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