OUR SERVICES

Corporate Governance

We provide advice for the design and implementation of Corporate Governance in your organization, under the GRC approach.

Risk Management

Our extensive experience in risk management; in the financial sector (market, liquidity, credit, operational, AML, Compliance, Reputational) and the business sector, it allows us to advise you on the proper identification, evaluation and treatment of risks, as well as identifying opportunities to be optimized.

Information Security

We advise the design and implementation of the Information Security Management, Personal Data Protection GDPR and Privacy, taking as reference international standards such as ISO 27001, ISO 27005, ISO 27032, ISO 27701 and others.

Business Continuity

We advise the design and implementation of Business Continuity Management (BCP) and Technological Recovery (DRP) in your organization, through the application of international standards such as ISO 22301, DRI, BS25999.

Training

We provide specialized training in:

– Risk Management (market, liquidity, credit, operational, reputational and others)

– Corporate governance

– Compliance

– AML

– Financial derivatives