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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 / risk

Por Deicy Pareja, en June 18, 2020

In order to develop a risk map, information collected by the process leaders with their support group is analyzed, who must identify and describe the impact and probability of each of the risks, as well as the occurrence thereof in …

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categorías:Risk ManagementRiskmentrisk

Por Deicy Pareja, en June 17, 2020

One of the biggest financial scandals in history is the case of energy giant Enron Corporation, which ranked seventh on the list of America's largest and most profitable companies in 2000. The U.S. company had assets estimated at USD 63,000 …

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categorías:Operational riskMoney laundering and fraud preventionriskfinancial risk

Por Juan Pablo Calle, en May 13, 2020

Strengthen your company's internal control by knowing the most important characteristics to do so in the best way. Effective internal control depends on good organization. Reducing the level of errors and irregularities helps to ensure that the objectives of the …

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categorías:Risk ManagementriskInternal riskInternal control

Por Juan Pablo Calle, en February 12, 2020

Financial entities should have an effective internal control system in place to correct errors and ensure that objectives are met. Learn the types of controls. The Basel Committee on Banking Supervision defines internal control as "the set of rules and …

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categorías:Riskmentrisk
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