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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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Money laundering risk management

Easily identify, establish controls and monitor AML risks→
Regulation Sarbanes-Oxley

Regulation Sarbanes-Oxley

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

Sarbanes-Oxley

It is a transparency and control law issued by the U.S. government on July 30, 2002 following a series of corporate scandals that affected certain U.S. companies at the end of 2001, as a consequence of bankruptcy, fraud and other inappropriate management practices.


The most important objectives of SOX include:

  • Establishing standards for corporate committees.
  •  Establishing accounting standards and criminal penalties for corporate managers.
  • Establishing independent standards for external auditors.
  • The requirement for publicly listed businesses to ensure the accuracy of the assessments of their internal controls included in their financial reports, as well as for the independent auditors of these businesses to confirm this transparency and accuracy.
  • Certification of financial reports by the company's executive and financial committee.
  • The requirement for companies to have a completely independent audit committee to oversee the relationship between the company and its audit.

How do we help you?

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Operational risk management

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

Learn more →

Try Pirani free for 30 days

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