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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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          La Debida Diligencia en SARLAFT para Fintech: Procesos y herramientas


          En este webinar Jorge Gómez, experto en riesgos LAFT, nos enseña sobre la recomendación 1: Evaluación de riesgos y aplicación de un enfoque basado en riesgo, recomendación 10: Debida diligencia del cliente, recomendación 24: Transparencia y beneficiario final de las personas jurídicas, el proceso de debida diligencia, herramientas para la debida diligencia y cómo gestionar SARLAFT con Pirani.

          ¡Usa Pirani GRATIS!

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          ebook gratuito Herramientas de control para el sistema LAFT
          ← De vuelta a Academia Pirani

          ¡Comencemos!
          L          leva la gestión de riesgos de tu compañía al siguiente nivel con un software especializado que se ajusta a tus necesidades.
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