OUR SERVICES

TECHNOLOGICAL RISK MANAGEMENT

RISCCO builds the map of technological risks and manages them.

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INFORMATION SECURITY

RISCCO can help you establish your information security policy.

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INTERNAL AUDIT

RISCCO is the internal auditor of information systems in several entities.

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DIGITAL FORENSIC INVESTIGATIONS

RISCCO has developed relevant experience in legal proceedings, participating as a computer expert.

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SECURITY AWARENESS

RISCCO can be your ally in leading the security awareness programs that your organization requires.

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SWIFT SERVICES

Financial institutions using the SWIFT network have to comply with the mandatory requirements, outlined in the SWIFT Customer Security Controls Framework (CSCF).

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LAWS ON THE PROTECTION OF PERSONAL DATA

On a global level and in the region, each day it is more frequent for countries to pass laws that establish the principles, rights, obligations and procedures that regulate the processing of personal data.

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COMPLIANCE WITH TECHNOLOGICAL STORAGE LAWS

They establish the regulatory framework for the creation, use and storage of electronic documents.

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OUR CLIENTS

Who trusts RISCCO?

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general Bank
national bank
bicsa
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nikos
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RISCCO IS YOUR PARTNER IN TECHNOLOGY RISK MANAGEMENT AND INTERNAL AUDIT

Interested in learning more about our solutions?

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Interested in learning more about our solutions or building a career at RISCCO?

Telephone: +507 279 1410
Email: [email protected]
Panama City – Republic of Panama
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Find out how we support your company's risk management.

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