DORA Cybersecurity Regulation
What is DORA? The Digital Operational Resilience Act (DORA) is a regulation of the European Union designed to establish a unified framework that standardizes how financial entities should manage digital…
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ISO 27036 – Seguridad de la información para las relaciones con los proveedores
¿Qué es la norma ISO 27036? La ISO 27000 es una serie de normas de seguridad de la información desarrolladas y publicadas por la Organización Internacional de Normalización (ISO), que…
The Compliance Officer and the Compliance Committee
Within the framework of implementing a Legal Compliance project, there is a compliance body which is responsible for managing and updating the project and any other matters relating to it.…
Compliance Controls in an Audit
In the context of conducting audits of legal or regulatory management systems of any kind, it is vitally important to consider the compliance controls that have been previously identified to…
What are ESG (Environmental, Social and Governance) criteria?
What are ESG (Environmental, Social, and Governance) Criteria? In a world where sustainability and corporate responsibility are increasingly relevant, ESG (Environmental, Social, and Governance) criteria have become a key reference…
Key Indicators in a Risk Program
What are Risk Indicators? Key risk indicators, known as KRI (Key Risk Indicator), are used to determine the level of risk an organization has in the face of a specific…
Changes in data protection and the importance of risk analysis
Risk analysis and data protection General Data Protection Regulation, GDPR, data protection laws or whatever we call you one way or another, lately everyone has heard that in May the…
¿Qué es la ley SOX y para qué sirve?
Ley SOX – Sarbanes Oxley Historia de la creación de SOX La Ley de Valores de Estados Unidos de 1933 regulaba el mercado de valores hasta 2002. Exigía a las…
Risk Assessment Methods: Mehari, Ebios, Octave
Risk Assessment Methods Since the financial crisis that began in 2008, risk analysis has taken on special relevance in the internal management of organizations. Previously, work in this area was…
What are the Advantages Offered by the ISO 37001 Standard?
ISO 37001 and the Advantages of its Implementation ISO 37001 is a certifiable international standard published in 2017 by the International Certification Organization, ISO. This standard is aimed at managing…