WorldCom Scandal: Collapse Due to Poor Risk Management
In the early 2000s, WorldCom was synonymous with reliability in telecommunications, a company that, after almost 20 years in the market, was positione …
Upgrade your AML risk management with AML+
As part of an adequate risk management, it is necessary to have a management system for the prevention of money laundering and the financing of terror …
Pirani and ChatGPT integrate to simplify risk identification
We are happy to announce that Pirani has a new integration, this time with one of the most advanced natural language models in the market, ChatGPT. In …
Internal Audit Management: 8 Essential Criteria
The healthy functioning of a business organization demands the continuous evaluation of the different levels and areas of work, their processes, syste …
