Gestión de Riesgos y Compliance

Anticiparse al riesgo es una ventaja estratégica

Contáctenos

Gestión sólida de riesgos y compliance.

Gestión práctica del riesgo operativo.

Cultura, liderazgo y personas.

Wooden Scrabble tiles arranged in an organized pattern spell out the phrase 'MANAGE YOUR ASSETS' on a plain white background.
Wooden Scrabble tiles arranged in an organized pattern spell out the phrase 'MANAGE YOUR ASSETS' on a plain white background.
A city street scene with tall office buildings, including one with the words 'Take a risk. It's the most educational thing you can do.' Pedestrians walk along the sidewalks and cross the intersection, while vehicles are on the road. There are trees and urban street fixtures, under a cloudy sky.
A city street scene with tall office buildings, including one with the words 'Take a risk. It's the most educational thing you can do.' Pedestrians walk along the sidewalks and cross the intersection, while vehicles are on the road. There are trees and urban street fixtures, under a cloudy sky.
Three people are in a meeting room. One person is standing and pointing to a whiteboard filled with diagrams and flowcharts, while the other two are seated at a table with laptops and notebooks. The atmosphere appears focused and collaborative.
Three people are in a meeting room. One person is standing and pointing to a whiteboard filled with diagrams and flowcharts, while the other two are seated at a table with laptops and notebooks. The atmosphere appears focused and collaborative.

Líneas de servicio clave

Asesoría en gestión de riesgos clave para el crecimiento

En True Risk, nuestra misión es potenciar el éxito a largo plazo de las empresas mediante una asesoría estratégica en gestión de riesgos y cumplimiento, impulsando un impacto positivo en cada acción.

low angle photo of city high rise buildings during daytime
low angle photo of city high rise buildings during daytime
Compromiso con el éxito
Nuestro propósito

En un entorno de constante transformación, ayudamos a las organizaciones a anticiparse a los riesgos y a tomar decisiones con una visión estratégica, práctica y sostenible.

Nuestro marco de trabajo

Ecosistema de Gobierno, Riesgo y Cumplimiento (GRC)

A man wearing a suit sits at a desk, concentrating on the documents in front of him. The desk has a microphone, a telephone, and some papers. The background includes a wall with several sheets of paper posted on it and a door.
A man wearing a suit sits at a desk, concentrating on the documents in front of him. The desk has a microphone, a telephone, and some papers. The background includes a wall with several sheets of paper posted on it and a door.
A woman stands beside a whiteboard that serves as a weekly planner, organized with days of the week horizontally and different social media platforms vertically. The board is marked with different colored sticky notes labeled with tasks like 'Culture', 'Funny', 'Fun Fact', 'Diversity', and 'Product'. She uses a pen to make a check mark while looking at the board. The layout is colorful and orderly, indicating a planned schedule for social media marketing.
A woman stands beside a whiteboard that serves as a weekly planner, organized with days of the week horizontally and different social media platforms vertically. The board is marked with different colored sticky notes labeled with tasks like 'Culture', 'Funny', 'Fun Fact', 'Diversity', and 'Product'. She uses a pen to make a check mark while looking at the board. The layout is colorful and orderly, indicating a planned schedule for social media marketing.
El resultado

Mayor resiliencia, eficiencia operativa y transparencia

Alineamos

Gobierno: apoyo a la toma de decisiones estratégicas. Riesgo: identificación, evaluación y mitigación práctica.Cumplimiento: traducción operativa de obligaciones normativas.

¿Cuándo aportamos mayor valor?

A clipboard with a blank payments checklist is placed on a marble surface next to an open laptop and a white pen. The setup appears to be organized for financial planning or administrative work.
A clipboard with a blank payments checklist is placed on a marble surface next to an open laptop and a white pen. The setup appears to be organized for financial planning or administrative work.
Gestión de riesgos reactiva

Soluciones a esfuerzos fragmentos o inexistentes

A man in a suit is speaking on stage with a large presentation slide behind him titled 'Keys to Social Media Success'. The slide lists several bullet points on successful social media strategies. The stage is lit with red and orange tones, and another part of the stage features striped panels emitting red light.
A man in a suit is speaking on stage with a large presentation slide behind him titled 'Keys to Social Media Success'. The slide lists several bullet points on successful social media strategies. The stage is lit with red and orange tones, and another part of the stage features striped panels emitting red light.
Riesgos emergentes o mal gestionados

Vulnerabilidades operativas, regulatorias y tecnológicas.

A man in a suit looks over a river from a bridge, observing the cityscape with a prominent skyscraper and historic buildings under a cloudy sky.
A man in a suit looks over a river from a bridge, observing the cityscape with a prominent skyscraper and historic buildings under a cloudy sky.
A cityscape featuring a tall building with the word 'TRUIST' on it, set against a dramatic sky filled with dark, swirling clouds. The street below shows various commercial buildings with signs like 'CBI' and 'delegator'. Traffic lights and street signs are visible in the foreground.
A cityscape featuring a tall building with the word 'TRUIST' on it, set against a dramatic sky filled with dark, swirling clouds. The street below shows various commercial buildings with signs like 'CBI' and 'delegator'. Traffic lights and street signs are visible in the foreground.
Se aborda el cumplimiento

Pero carece sustento en la operación real.

Desarrollo de planes

Promoviendo el crecimiento sostenible a largo plazo.

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woman wearing yellow long-sleeved dress under white clouds and blue sky during daytime

La asesoría de True Risk ha mejorado significativamente nuestra gestión de riesgos a largo plazo. ¡Muy recomendados!

Ana López

Two firefighters wearing uniforms with the word 'STRAZ' on the back are standing by the open side compartment of a red fire truck. The compartment is filled with various emergency response tools and equipment such as chainsaws, hoses, and mechanical devices. The ground is paved with bricks, and the scene appears to be a preparation or maintenance activity.
Two firefighters wearing uniforms with the word 'STRAZ' on the back are standing by the open side compartment of a red fire truck. The compartment is filled with various emergency response tools and equipment such as chainsaws, hoses, and mechanical devices. The ground is paved with bricks, and the scene appears to be a preparation or maintenance activity.

Gracias a True Risk, nuestra empresa ahora cuenta con una sólida estrategia de cumplimiento y crecimiento sostenible.

Carlos Ruiz

A group of people are in a meeting room. One person is standing and pointing at a whiteboard covered with diagrams and notes, while holding a piece of paper. Two other individuals are seated at a table with open laptops in front of them, appearing to be engaged in the presentation.
A group of people are in a meeting room. One person is standing and pointing at a whiteboard covered with diagrams and notes, while holding a piece of paper. Two other individuals are seated at a table with open laptops in front of them, appearing to be engaged in the presentation.
★★★★★
★★★★★

Impulsamos el éxito a largo plazo en riesgos.

CONTACTO

info@truerisk.net

+34 641 524047

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