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 →


Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→



Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →

What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.


Blog / Risk Management


written by Nicolle Alcocer, 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

written by Thomas Johnson, On September 08, 2023

General Electric is a multinational corporation globally recognized for manufacturing and fabricating home appliances, technologies, aviation, engines, power generation, gas, etc. Their broad portfolio also includes equity investment, and for a company that has it all and with over 131 …

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Categories:Risk Management

written by Thomas Johnson, On May 16, 2023

Companies constantly seek to develop new products, improve their ideas and optimize their work, enhance creativity, and create new projects. However, achieving success is not accessible if other vital factors are not considered. According to Harvard Business Review, only 35% …

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Categories:Risk ManagementBusiness Innovation

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
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