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      Next class: Risk assessment matrix Wednesday, Aug 28th, 10:00 a.m. GMT-5.

      Contact us

      By industry

      By reglamentation
        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→

        Blog

        Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

        Resources

        Events

        Check out the upcoming events and keep up with us.
          How-to-use-risk-management-software-Megamenu

          Next class: How to use risk management software
                     Wednesday, Sept 25th, 10:00 a.m. GMT-5.

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          Cómo cumplir con Sarlaft en el sector Fintech

          Jorge Gómez, experto en riesgos AML, nos enseña la exposición que tienen las empresas Fintech al LAFT, las diferencias con el sector financiero tradicional, cuál es la normatividad de Superfinanciera, los métodos y herramientas tecnológicas con Pirani para la prevención del riesgo LAFT. 

          → Prueba Pirani GRATIS por 15 días

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          ← De vuelta a Academia Pirani

          ¡Comencemos!
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