Get start now      Contact Sales
Contact us

By industry

By reglamentation
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 →

Blog

Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

Resources

Events

Check out the upcoming events and keep up with us.

 
    How-to-do-risk-mitigation

    Next class: How to do risk mitigation Wednesday, April 24th, 9:00 a.m. GMT-5.

    Contact us

    By industry

    By reglamentation
    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→

    Blog

    Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

    Resources

    Events

    Check out the upcoming events and keep up with us.
      How-to-do-risk-mitigation

      Next class: How to do risk mitigation Wednesday, April 24th, 9:00 a.m. GMT-5.

      2_bg_modulo_risk_aml2

      11_pirani_risk_orm_logo_color-34
      Manages the risk of money laundering
      and terrorism financing

      With this module you can identify, assess and understand their risks of money laundering and terrorism financing, determine controls to help mitigate the risks effectively and ensure that the measures in place to prevent or mitigate ML/TF are proportionate regarding the risks identified.
      2_modulo_screen_pirani_risk_aml

      What can you do with
      risk_aml_01Risk AML?
      • Automate the ML/TF risk management process in a structured and systematized manner, allowing the implementation of the following stages: identification, measurement, control and monitoring.
      • Identify ML/TF risks by process, risk factor, segmentation, typology and geographic area, among others.
      • Identification of controls, as well as rating the design and effectiveness of each control.
      • Create the inherent and residual ML/TF risk profile at the company level, or by risk factor, associated risks and processes, among others.
      • Record unusual and suspicious transactions, in order to associate them with ML/TF risks and create indicators.
      cta_modulos
      Do you want to manage your risks
      in a simpler way?
      Check our plans and prices     Contact sales

      Follow Pirani

      Contact us

      Icono-contacto-ventasContact sales →

      whatsapp_iconContact number:
       +1 (786) 684 7599

      If you are a customer request help here →

      icono-somos-pirani About Us → 

      help-center-icono Help Center→

      BV_Cert_ISO-IEC-27001-2013

       

      Copyright© 2018 - 2024 Company, Inc. All Rights Reserved.