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→

David Pereira teaches us about what is the ISO 27001 standard, the benefits of becoming ISO 27001 certified, and more →


Blog / Risk Management

written by Mónica María Jiménez, On March 28, 2023

The crisis at Credit Suisse, until recently Switzerland's second-largest bank, came to a head when it was announced that it was to be taken over by UBS, the country's leading bank. With more than 167 years of history, what led …

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Categories:Risk Management

written by Thomas Johnson, On March 09, 2023

Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and their respective operations. Given the elements obtained and the money laundering risk factors identified, it must implement the …

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Categories:Risk ManagementMoney laundering and fraud preventionRiskmentRisk matrixAML EN

written by Thomas Johnson, On March 03, 2023

The use of risk management software is very beneficial for companies, regardless of their size or the type of industry to which they belong, because it is a technological tool that allows managing the various processes efficiently, effectively, and strategically …

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Categories:Risk ManagementOperational riskRiskmentRisk matrix

written by Thomas Johnson, On February 23, 2023

According to a study by the World Economic Forum, more than 25% of a company's market value is directly attributable to its reputation. Maintaining and enhancing this asset is vital to any organization's growth, continuity, and success. However, in our …

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Categories:Risk ManagementRiskmentInternal riskReputational Risk

written by Thomas Johnson, On February 16, 2023

Consumers are more concerned than ever about initiatives related to companies' compliance plans, as they provide for high corporate, environmental, and social governance standards. By following a compliance plan, the trust of customers, suppliers, investors, and other business partners is …

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Categories:Risk ManagementRiskmentCybersecurityISMS Suite EN

written by Thomas Johnson, On February 10, 2023

Nowadays, security is one of the main concerns of companies, and information is considered one of the assets that must be protected. Ensuring the privacy and integrity of business data helps you gain the trust of your customers and, at …

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Categories:Risk ManagementRiskmentCybersecurityISMS Suite EN
CTA Guide to conducting a risk analysis based on information assets
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