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.

Read Story

2 min read
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.

Read Story

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 …

Read Story

3 min read
November 23, 2022

The 7 types of operational risk

Classifying risks according to the category to which they belong makes it easier to identify them. Here are the 7 types of operational risk that exist …

Read Story

2 min read
November 23, 2022