Risk assessment techniques in the development of a risk management process pursuant to the criteria of ISO Standards 31000 and 31010, providing certified risk management
Prevention of Money Laundry, Terrorism and Corruption
To understand the need to meet with new obligations derived from the Federal Law for the Prevention and Identification of Operations Involving Resources derived from Illicit Sources and its Regulations, as well as acquire capacity of implementing identification and prevention systems to avoid money laundering and terrorist financing.
Security Risk and Crisis Management
This is a focus on identify security vulnerabilities and threats, as well as crisis management and certified risk management through risk management and assessment with the purpose of minimize impacts of current threats to aviation industry.
Management of Corporate and Business Risks
Application of risk management to ensure the achievement of company and corporate strategic purposes; as well as the implementation of reference frameworks in internal control, information security and business continuity.