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Operational risk management

Easily identify, measure, control and monitor the operational risks of your organization→


security risks

Ensures the confidentiality, integrity and availability of your information assets →



Keep track of all regulations and regulations that your organization must comply with →


Money laundering risk management

Easily identify, establish controls and monitor AML risks→



Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement →


Pirani Academy

Learn more about risk management

Highlights of the week

[class #5] Continuous Improvement through Action Plans and Assessments

Register for free  icon_online_blanco Live | 4 free classes   

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Learn everything you need to know about Risk Management with our experts. Next class: How to build an effective risk management culture  

 Date  October 11th | webinar-time 09:00 a.m. GMT-5 | live Live

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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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First steps in risk management:

With this webinar, you can take your first steps in risk management. Mike will teach us the definition of risk, the basic process of risk management, 6 ways to identify them, how to analyze risk, and the six strategies to deal with risk.

icon_calendar_blanco Tuesday, October 17th | icon_reloj_blanco 09:30 a.m. GMT-5 | icon_online_blanco Live

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First steps in risk management:
6 ways to identify them, how to analyze risk, and the six strategies to deal with risk.


Download our free PDF eBooks. In our library you will find valuable content that we update continuously and will help you to deepen your knowledge on topics related to risk management.

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NIST SP 800-53 Complete Guide

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How to generate an operational risk culture

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Guidance for Compliance with New Money Laundering and Terrorist Financing Prevention Regulations

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Do you want to know more about risks?

In Pirani's videos you can learn important aspects of the risk world in minutes and learn more about our software.

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Pirani Explains

Download content of interest to you on each of the components of risk management so that you can understand a little more about the processes that must be carried out in a company to avoid or mitigate risks. 

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How to generate an operational risk culture

The modern business environment is rife with uncertainties, making operational risk management a necessity rather than a choice. From minor glitches to major crises, the potential for financial losses looms large, and organizations need a proactive approach to tackle these challenges head-on.

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How to ensure compliance across your organization.

Discover the critical role of regulatory compliance: into why compliance is not just a legal obligation but also vital for protecting the interests of the company, its employees, and its customers. This sets the stage for a compelling exploration of the topic.

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Pirani All-You-Need-to-Know-About-the-Implementation-of-AI-In-Risk-Management
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Implementation of AI In Risk Management

AI assists companies in making informed decisions and enhancing business performance by utilizing traditional analytics and human thought processes, thereby eliminating the need for manual management systems.

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Create the content you always wanted to read or watch


Would you like to write an article, record a podcast or give a webinar? Tell us a little more about yourself by filling out the form and we will contact you to give you all the details on how you can share your knowledge with our community.