MappRisk

Consulting Services, Advisory, Risk Management, Asset Laundering Prevention and Business Process Improvement, promoting RegTech tools in the Dominican Republic

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Our services

Enterprise risk management

Enterprise risk management

Analysis, Diagnostics and implementation of framework for ISO31000 risk at the level of the business process management

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GAP analysis / PCI - DSS implementation

GAP analysis / PCI - DSS implementation

Analysis, Diagnostics, and implementations of PCI Framework for financial institutions, payment processors, telecommunications, among others.

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Implementing business continuity Framework

Implementing business continuity Framework

Analysis, Diagnostics and implementation of management framework based on standard ISO22301 business continuity

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Management and process improvement

Management and process improvement

Analysis, improvement and design of critical processes of business for financial institutions, securities, among others.

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Laundering prevention

Laundering prevention

Design of programs of compliance management and prevention of money laundering, automated tools, training and training, revisions to the program and related internal processes.

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Regulatory Technology (RegTech)

Regulatory Technology (RegTech)

Specialized software designed to support compliance or alignment with rules issued by regulatory authorities

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About us

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We are a versatile team with a high level of experience in the banking, financial, stock market and services sectors.

Our experience covers aspects such as: risk management, international standards and internal control frameworks (ISO31000, ISO27001, ISO22301, COSO, among others), prevention of money laundering, design and improvement of business processes, design of automated tools, among others. .

Our professionals have the most valued certifications in the professional field such as: CAMS, ISO31000RM, CISA, CISM, among others.

Te support

In the achievement of your business objectives

Events

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A virtual space to learn about the latest trends in the Fintech industry and their impact on the development of your company and the country.Read More

  • Date: 11/10/2020 08:00 - 11/11/2020 19:00
  • Location Online Event

Articles

Fintech

Cybersecurity

Risk management

Contact

  • Santo Domingo, Distrito Nacional, Dominican Republic

Framework

Software Gestión Riesgo

Software Gestión Riesgo

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FINANCIAL

FINANCIAL

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MARKETING

MARKETING

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