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…
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…
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…
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? 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…
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…
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,…