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Operational risk management

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

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


Keep track of all regulations and regulations that your organization must comply with →
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Anti-Money Laundering

Easily identify, establish controls and monitor AML risks→
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Audit

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

This module allows you to perform a qualitative and quantitative analysis to measure the impact of risk, and verify the probability that the productivity and financial statements of the organization may be affected.

It also contributes to meeting requirements and establishing adequate controls to prevent risks. Helps to create awareness and integrate a strong compliance culture.

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What can you do with
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  • Prevention of fraud and corruption.
  • Increase in productivity and quality in services and products.
  • Costs reduction.
  • Build credibility among clients, investors, suppliers and service providers.
  • Cost effectiveness.
  • Compliance with legal requirements.
  • Avoid internal fraud.
  • Achieve competitiveness and good reputation.
  • Good functioning of the markets.
  • Avoid legal sanctions.
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Do you want to manage your risks
in a simpler way?
Check our plans and prices     Contact sales