Key Auditor Traits According to ISO 19011

ISO 19011 is focused on the audit management that must be carried out in the risk management system, although it is not a certifiable standard, it pro …

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2 min read
November 23, 2022

4 operational risk factors

In this article we tell you what the main operational risk factors are so that you can take them into account and avoid them in your organization.

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November 23, 2022

How many controls does ISO 27001 have?

ISO 27001 is focused on data assurance, confidentiality and integrity, as well as on the systems responsible for managing information security.

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2 min read
November 23, 2022

Learn about the three stages of money laundering in Latin America

The millions of dollars laundered in the Latin American region are disguised as homes, hotels, cars, warehouses, casinos, bars and other businesses to …

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3 min read
November 23, 2022