Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→


security risks

Ensures the confidentiality, integrity and availability of your information assets →



Keep track of all regulations and regulations that your organization must comply with →


Money laundering risk management

Easily identify, establish controls and monitor AML risks→

Blog / Risk Management

Por Maria Camila Arévalo, en September 09, 2020

Within risk management, having an internal control system is something fundamental that all organizations should have. This process must be led by senior management or board of directors and those responsible for each area, in order to provide security for …

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categorías:Risk ManagementInternal control

Por Maria Camila Arévalo, en September 02, 2020

This is one of the most common financial risks that can arise since it is related to the variation of a price or market rate. Next, we will give you its definition and the types that exist. What is market …

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categorías:Risk ManagementCorporate GovernanceOperational riskCyber risk

Por Juan Pablo Calle, en August 20, 2020

Risk appetite refers to the amount of risk that an organization is willing to take in order to achieve its strategic objectives. Find out why it is important here. In risk management, risk appetite is the first thing to be …

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categorías:Risk ManagementOperational riskRiskment

Por Hugo Alberto Ángel, en July 01, 2020

When implementing risk control measures, it is important to identify the points and processes of the financial transaction and then relate them according to the type of IT risk management framework used for the Global Risk Assessment (GRA). One of …

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categorías:Risk ManagementOperational 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 Maria Camila Arévalo, en June 09, 2020

ISO-19600 provides the guidelines to implement regulatory compliance, which is an essential part of good corporate governance. This is how an organization reaffirms its reliability, integrity and commitment to all its stakeholders (shareholders, management, customers, suppliers, the financial sector, the …

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categorías:Risk ManagementComplianceGovernance, Risk and Compliance
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