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    By industry

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    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.
      Risk-Management-School-Pirani

      What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.

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      Blog / Qakbot

      pirani-youtube-channel-Oct-18-2023-07-29-38-8417-PM

      QakBot Malware: A Threat to Bank Cybersecurity

      written by Thomas Johnson, On August 31, 2023

      QakBot Malware: A Threat to Bank Cybersecurity

      Have you recently heard of Qakbot? You may have seen the term in the news lately because, in this second quarter of 2023, QakBot threats to banking credentials and data have become more active, evolving into a severe problem for …

      Read more
      Categories:Cyber riskQakbot
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