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      risk-assessment-matrix-rms-pirani

      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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          Los principales controles de ISO 27001 para empresas Fintech

          En este webinar Olga Torres, directora de operaciones en Pirani, nos explica el contexto de la norma ISO 27001:2022, cuáles son los principales cambios, los 4 principales factores de riesgos, las principales amenazas que exiten en seguridad de la información para este 2023, cuáles son los beneficios de implementar un sistema de gestión en seguridad de la información, los nuevos controles que dicta la norma y cuál es la nueva estructura de controles.

          → Prueba Pirani GRATIS por 15 días

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          ebook gratuito de auditoría de ciberseguridad
          ← De vuelta a Academia Pirani

          ¡Comencemos!
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