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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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Money laundering risk management

Easily identify, establish controls and monitor AML risks→
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Blog / riks

Por Maria Camila Arévalo, en September 17, 2020

The International Organization for Standardization ISO created the 27032 standard focused on cybersecurity, taking into account that this is one of the greatest risks that companies face today. This standard is intended to guarantee and ensure the security of information …

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categorías:Cyber riskriksCybersecurity

Por Juan Pablo Calle, en February 18, 2020

In any bank, risks are the order of the day. They are a reality that must be dealt with. But how is this done? Here we explain. Credit risk is one of the main financial risks. This risk can be …

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categorías:ComplianceRiskmentriks
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