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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 pasar de excel a un software de gestión de riesgos?

           


          En este webinar Geraldin Ariza, experta en riesgos de Pirani, nos enseña el framework de Gestión de Riesgos, cómo es el ciclo y sus principios. También, nos enseña a llevar toda esta teoría a la práctica a través de Pirani, nuestro software de gestión de riesgos.

          → Prueba Pirani GRATIS por 15 días

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          ← De vuelta a Academia Pirani

          ¡Comencemos!
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