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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 / Risk Management

written by Nicolle Alcocer, On April 15, 2024

The G2 platform, recognized for displaying and comparing multiple softwares according to customer and user reviews, has recently announced the awarding of its new edition of Sprint 2024 badges, in which Pirani has been recognized with 17 badges, adding for …

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Categories:Risk ManagementG2

written by George Smith, On March 18, 2024

Businesses today are part of a fast-paced and highly regulated business environment where staying on top of compliance and managing risk analysis is an absolute must, especially if you’re looking to maintain operational stability and avoid potential pitfalls with an …

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Categories:Risk ManagementRisk Management Strategies

written by George Smith, On February 16, 2024

Did you know that the cost of non-compliance with regulations can go as high as $220,000 in a single incident? In today’s fast-paced business world, staying on course and avoiding potential pitfalls is a daily obstacle course. That's where risk …

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Categories:Risk Management

written by Mónica María Jiménez, On January 26, 2024

One of the most important aspects of risk management is having the right people to carry out this process efficiently and effectively. This will allow an organization to generate real value and make strategic decisions in a timely manner. In …

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Categories:Risk Management

written by Mónica María Jiménez, On January 04, 2024

For proper risk management in organizations, it is important to carry out four main actions: identify risks, measure or assess risks, treat risks, and monitor risks and the management performed. There are different ways to treat risks: accept them, transfer …

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Categories:Risk ManagementInternal control

written by George Smith, On November 06, 2023

Creating a robust risk management plan can safeguard your organization’s most valuable assets and its hard-earned reputation. It acts as a blueprint for project managers seeking resilience, preparedness, and effective decision-making in the face of operational risks you might encounter …

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Categories:Risk Management