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Fernando Arrieta
Governance

Governance and risk with professional rigor

Governance structures, risk appetite, internal control frameworks, and regulatory compliance.

ISO 31000COSO ERMISO 37001
72 hInitial diagnosis
16Years of experience
95Countries
Scope

What is assessed in governance

Governance structure, risk management, and control mechanisms.

Governance framework

Roles, responsibilities, committees, and reporting lines.

Risk management

Risk identification, assessment, treatment, and monitoring.

Compliance and ethics

Anti-bribery policies, conflicts of interest, and whistleblowing channels.

Deliverables

What you receive

01

Maturity diagnosis

Current state of governance and risk management.

02

Risk matrix

Prioritized risks with likelihood and impact.

03

Control framework

Proposed controls aligned with standards.

04

Implementation plan

Timeline with owners and deliverables.

Method

How it is executed

01

Governance diagnosis

Assessment of structure, processes, and risk culture.

02

Framework design

Proposed governance structure and risk management framework.

03

Implementation and follow-up

Support in adopting the proposed framework.

Let’s discuss governance

Strengthen your organization’s governance structure with professional rigor.

This is an independent consulting service and does not replace legal advice.