Blog / Risk Management (4)

Digital threats continue to increase worldwide and are a significant concern for organizations because of their risks. Today, malicious actors are conducting more advanced cyber attacks with severe consequences for businesses. In such an environment full of cyber risks, cyber …

One of the most important responsibilities of all cybersecurity professionals is to protect information. Business financials, customer and user information, sales records and unique product designs are critical to an organization's success. Every firewall, IDS, MFA and email security is …

Learn the stages that an organization goes through in the process of operational risk management. Operational risk management is a key element in running any business or organization. It involves assessing and mitigating risks associated with processes, products, services, and …

Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their systems for the prevention of money laundering, the financing of terrorism and the proliferation of weapons …

The risk matrix allows companies to assess and control identified risk situations that may arise. We tell you what you should take into account to do it. All companies, regardless of their size, number of employees or industry to which …

More than six years have passed since Interbolsa's millionaire disaster. Bad financial practices and the authorities' lack of rigor led the brokerage firm to bankruptcy, which left a lot of distrust in the market. In November 2012, the Colombian government …