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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
Analysis, Diagnostics, and implementations of PCI Framework for financial institutions, payment processors, telecommunications, among others.
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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
Analysis, improvement and design of critical processes of business for financial institutions, securities, among others.
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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)
Specialized software designed to support compliance or alignment with rules issued by regulatory authorities
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