Risk

Posts

What are the Advantages Offered by the ISO 37001 Standard?

23 June 2020

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…

ISO 31010 and risk assessment

15 June 2020

César Alonso

Risk appreciation according ISO 31010 How can I conveniently identify my organization’s risks? What should I take into account when carrying out this work? How can I weigh risk in…

Automation of the model of the 3 lines of defense

28 May 2020

Ángel Ortega

Three lines of defense: risk and audit Each organization, on a daily basis, carries out an evaluation process, often unconsciously, of risks to which it is exposed, and which can…

What is COSO’s model? How do we manage risk?

22 May 2020

Departamento de Consultoría

WHAT IS COSO’s model? COSO (Committee of Sponsoring Organizations of the Treadway Commission) is an organization made up of private organizations, established in the USA, dedicated to providing a common…

What is risk appetite?

14 May 2020

César Alonso

Risk appetite. Risk apetite. Corporate Risk management Within the risk management of a company, the need arises to establish the risk appetite that will decisively influence the achievement of the…

What is and how to develop a compliance risk assessment?

17 April 2020

Irene Aparicio

Compliance risk maps. how to develop a compliance risk assessment? From the perspective of the Compliance function, it must be identified the situations or processes in which breaches of legal,…

NIS 2