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        orm_icon

         

        		 Operational risk management

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

        Blog

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        Resources

        Events

        Check out the upcoming events and keep up with us.
          how-to-achieve-effective-communication-in-risk-management

          Next class: How to achieve effective communication in risk management Wednesday, May 22nd, 9:00 a.m. GMT-5.

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          Blog / Sox Compliance

          SOX Compliance Requirements: Your Essential Guide

          written by George Smith, On April 01, 2024

          SOX Compliance Requirements: Your Essential Guide

          The Sarbanes-Oxley Act of 2002 (SOX) is a landmark legislation enacted by Congress in response to corporate scandals, such as Enron, Tyco, and WorldCom, that shook investor confidence in the early 2000s. Together with the Public Company Accounting Oversight Board …

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          Categories:Sox Compliance

          Simplifying SOX Compliance with Pirani

          written by George Smith, On February 26, 2024

          Simplifying SOX Compliance with Pirani

          In today’s corporate landscape, regulatory compliance is the foundation for trust between stakeholders and financial institutions, especially publicly traded companies. Among the most critical of these regulations is the Sarbanes-Oxley Act of 2002 (SOX), enacted by Paul Sarbanes to restore …

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          Categories:Sox Compliance
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