A practical guide to risk quantification: what it is, why to quantify by scenario rather than risk by risk, how Monte Carlo simulation works (VaR, TVaR, loss tail), and how to get started without perfect data.
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Optimization of Third-Party Risk Management through Specialized Software
In today’s complex business environment, risk management has evolved significantly due to increasing outsourcing and connectivity. Organizations now face not only internal risks but also external ones, such as those…
New GlobalSuite® Business Intelligence Module
Transform your Data Analysis with the New GlobalSuite® BI Module We are very excited to present you with the innovative Business Intelligence module in GlobalSuite®, designed to transform how you…
The Importance of TPRM in Business Management – Types of Third-Party Risks
In today’s complex business environment, risk management has evolved significantly due to increasing outsourcing and connectivity. Organizations now face not only internal risks but also external ones, such as those…
Strengthen Cybersecurity Strategies and Policies: ISO 27032:2023
Organizations face multiple cybersecurity challenges, such as ongoing cyberattacks and security breaches that compromise the integrity, confidentiality, and availability of their digital assets. Therefore, it is crucial for organizations to…
What is ISO 42001:2023 for Artificial Intelligence and What is it for?
The ISO 42001:2023 standard has been established as the first international standard dedicated to Artificial Intelligence Management Systems (AIMS), marking a significant milestone for companies that develop, provide, or use…
What is UNE 19601 and What is it for? Criminal Compliance Management
In an increasingly complex and regulated business world, organizations must maintain high levels of ethics and regulatory compliance. To achieve this, there are tools and standards that can be of…
Understanding Cloud Risks
In an increasingly interconnected world, the adoption of cloud services has become a common practice. According to a report by Grandviewsearch, it is predicted that by 2024, the vast majority…
What is Third-Party Risk Management (TPRM)?
The current business landscape is complex, intricate, and highly interconnected. Within this environment, risk management has evolved to address threats not only from within the organization but also from external…
CSRD Directive: Sustainability Information in Companies
Background on the Obligation to Issue the Non-Financial Information Statement Law 11/2018 on non-financial information and diversity established the obligation to annually publish a Non-Financial Information Statement (EINF) for all…
What is ISO 37001 and what is its purpose? Anti-Bribery Standard Guide
In a world where ethics and transparency in business are essential for sustainability and growth, organizations are seeking effective ways to combat bribery and corruption. A fundamental tool in this…
AI Act: Artificial Intelligence Regulation of the European Union
Introduction Following the emergence of different artificial intelligences such as the popular ChatGPT or Claude and after many months of debate, the European Parliament has approved the Artificial Intelligence Act,…
TISAX Compliance
Business relationships at the corporate level involve the delivery of services and/or products, as well as the exchange of a significant amount of information, which is considered the most valuable…
Differences between ISO 27701 and ISO 27018
The treatment of personal information is not something new nowadays, but the exponential use that is taking place due to the need for exchange between departments within the same company…
Critical Infrastructures: Requirements and Compliance with the PIC Law
The journey in the management of Critical Infrastructures begins with an email such as: “Hello, you have been designated by the CNPIC (National Center for the Protection of Critical Infrastructure)…
















