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Operational risk management
Easily identify, measure, control and monitor the operational risks of your organization→

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Ensures the confidentiality, integrity and availability of your information assets →

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Keep track of all regulations and regulations that your organization must comply with →

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Easily identify, establish controls and monitor AML risks→

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Pirani Explains

Risk Management School

Nicolás Montoya

Soy economista y comunicador. Tengo experiencia como consultor de marketing y me dedico a entender y resolver problemas complejos, además, en redacción y publicación en revistas, en redes sociales y en temas de transformación tecnológica.

Prevent money laundering by knowing your customer

Preventing money laundering and terrorism financing requires methods and tools to identify fraudulent transactions. KYC is one of them.

Read Story

by Nicolás Montoya

2 min read

September 20, 2019

AML

Nicolás Montoya

Prevent money laundering by knowing your customer

We make risk management simple.