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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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Record the events that can affect the processes in your organization.

With this module you can record each of the events that happen and obtain relevant information for make decision.
A risk management system is built on an extensive collection of events and incidents.

What can you do with
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  • Start a culture of recording incidents and events at all levels of the organization.
  • Classify the events and incidents by areas, type of event and impacted product or service, among others.
  • Record the different economic losses caused by the events, identifying their cost center, ledger account and accounting date, among others.
  • Record the different recoveries in your business (by insurance, third parties or others) by events, identifying their cost center, ledger account and accounting date, among others.
  • Generate event reports for periods of time according to type of event, process, area, product or service, among others.
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Do you want to manage your risks
in a simpler way?
Check our plans and prices     Contact sales