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Highlights of the week

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Every third Wednesday of the month, you'll learn everything you need to know about Risk Management. Next session: AI Risk Management Framework

 icon_calendar  August 20th | icon_reloj 11:00 a.m. GMT-4  | icono_online_lugar_academia Live

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Risk Assessment Matrix
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Risk Assessment Matrix

2 de September de 2024 3 min read
Main risk management strategies
Main risk management strategies

Main risk management strategies

26 de July de 2024 6 min read
Overview of Risk Management Frameworks and Their Benefits
Overview of Risk Management Frameworks and Their Benefits

Overview of Risk Management Frameworks and Their Benefits

28 de June de 2024 5 min read

Blog Pirani

Stay informed and make good decisions in your organization. Enter our blog and learn more about risk management, LAFT risk prevention, information security, regulatory compliance and other topics of interest.

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Stablecoins and Compliance: Preparing for the New Wave of Regulation
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Stablecoins and Compliance: Preparing for the New Wave of Regulation

Stablecoin transactions are shaking the foundation of financial operations and risk management compliance across every i…

August 18, 2025 6 min read
What the TD bank case teaches us about modern AML failures
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What the TD bank case teaches us about modern AML failures

Late 2024 shook the banking world. The announcement of a $3 billion TD Bank AML settlement from the U.S. Department of J…

August 11, 2025 6 min read
Operational Resilience: The new language of risk management
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Operational Resilience: The new language of risk management

Disruption, no matter the cause, is an ongoing battle for any organization. Geopolitical forces could levy additional re…

August 04, 2025 6 min read

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