Contact us
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 →
3_bg_modulo_compliance

11_pirani_risk_orm_logo_color-34
Ensuring compliance standards

Compliance means good practices and procedures aimed at ensuring compliance with standards established by organizations, which involves both voluntary (internal) and mandatory (external) requirements.

3_modulo_screen_pirani_compliance

What can you do with
complianceCompliance?

  • Implement a system of corporate culture of ethics and professional conduct more efficiently in the organization.
  • Support compliance with ISO 19600 and local compliance regulations in each country.
  • Properly manage the implementation of different internal or external regulations through the active participation of the different actors.
  • Identify the legal and operational risks to which the organization may be exposed when it fails to comply with a regulation or policy and establish prevention, management and control measures.
  • Identify the compliance controls associated with each standard.
  • Monitor the implementation percentage of a standard.
cta_modulos
Do you want to manage your risks
in a simpler way?
Check our plans and prices     Contact sales