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

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    Risk-Management-School-Pirani

    What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.

    Get started

    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.
      Risk-Management-School-Pirani

      What will you learn? Learn with our experts about critical topics on Risk Management that will be useful in your daily work.

      Our customers have achieved this with Pirani

      watch video
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      With risk management we managed to improve our processes in order to provide a better service to our customers.

      Angélica Martín

      Director of Operational Risk at MOVii

      Our customers tell us more about their experience with pirani 

      We talked to some of our customers who told us what they have achieved by managing their risks with Pirani.

      Look what they have achieved with Pirani

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      Rumiñahui Bank

      Being within accepted limits of tolerance.
      Maintaining structural risk at the levels requested by the Board of Directors and shareholders. (Rumiñahui Bank)
      .

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      Atlantic BPO

      Generate risk culture
      Helping the different areas of the organization to understand their role in risk identification and management. ( Atlantic BPO)

      ¡Conversemos!

      Agenda una reunión con Jorge para que descubras todo lo que puedes lograr con Pirani.

      Let's start now!

      Manage your risks in a simple way and discover all that you can achieve with Pirani.

      Get started
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