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    How-to-do-risk-mitigation

    Next class: How to do risk mitigation Wednesday, April 24th, 9:00 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-do-risk-mitigation

      Next class: How to do risk mitigation Wednesday, April 24th, 9:00 a.m. GMT-5.

      On-Demand

      Find our training offerings on management, risk and compliance, fraud prevention, money laundering, and terrorist financing here. 
      Correo-First-steps-in-risk-management

      First steps in risk management:

      6 ways to identify them, how to analyze risk, and the six strategies to deal with risk.

      Learn More →
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      Cybersecurity and ISO 27001:

      Protecting Information and Intellectual Property in a Digital World.

      Learn More →

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      Pirani Risk Management School

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