orm_icon

 

Operational risk management

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

 

Information
security risks

Ensures the confidentiality, integrity and availability of your information assets →
compliance_icon-16

 

Normative
compliance


Keep track of all regulations and regulations that your organization must comply with →
aml-17

 

Anti-Money Laundering

Easily identify, establish controls, and monitor AML risks→
icono_auditoria

 

Audit

Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →
header_academy_v2

Blog / risk management in banking

written by George Smith, On January 11, 2024

In today’s regulation and risk-heavy banking world, risk management plays a crucial role in protecting financial institutions from various uncertainties. It’s a complex task dealing with rules, changing markets, and how people use money. Banks face many risks, like how …

Read more
Categories:Risk Management Strategiesrisk management in banking