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 →


Anti-Money Laundering

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 →
ISO 19600

Regulation ISO 19600

Organizations of all types and sizes are facing a level of risk that can
affect the achievement of their objectives.

ISO 19600

ISO-19600 provides the guidelines to enforce regulatory compliance, which is an essential part of good corporate governance. This is how an organization reaffirms its reliability, integrity and commitment to all its stakeholders (shareholders, management, customers, suppliers, the financial sector, the government and the community), having a positive impact on its financial health.

Purposes of Compliance:

  • Help the organization to anticipate and foresee changes in regulations
  • Ensure compliance with internal and external regulations in the development of new markets and products.
  • Act as an information repository for all the information related to business practices, codes, rules and good practices.
  • Advise the different lines of business in their compliance with the applicable regulations for the development of products and services.
  • Manage the risk of regulatory compliance.
  • Provide management with peace of mind regarding the proper compliance with the different regulations and policies applicable thereto. 
  • Support the training of the organization's staff in terms of the requirements of internal procedures, policies and regulations.

How do we help you?

Operational risk management

Allows you to easily identify, measure, control and monitor the operational risks of your organization.

Learn more →

Start using Pirani for free

And find out how we can help you make risk management in your organization a simpler and more efficient process.