We had six AI models in production without a formal inventory. Within 72 operational hours, Fernando mapped every system, the algorithmic bias risks, and human oversight gaps. The action plan was executable from day one.
GRC
Integrated Governance, Risk and Compliance (GRC)
Integrated governance program that unifies risks, compliance and audit in a coherent framework.
ISO 27001 Lead AuditorISO 31000 Risk ManagerISO 37301 Lead Auditor
25+GRC programs delivered
12Countries
The three lines model (formerly 'three lines of defense', updated by the IIA in 2020) establishes that operational management, risk management, and internal audit must operate in a coordinated but independent manner. The most common mistake in organizations with multiple ISO certifications is that each standard generates its own island: ISO 27001 has its risk assessment, ISO 9001 has its own, ISO 37301 yet another — with incompatible methodologies, different scales, and findings that do not cross-reference. The result is that senior management receives 4 or 5 risk reports that cannot be compared. An integrated GRC program solves this by designing a unified controls map where each control maps against multiple standards simultaneously: an access management control covers ISO 27001 (A.5.15), ISO 42001 (training data access requirement), and regulatory compliance (privacy regulations). Experience across 25+ program rollouts shows this approach reduces internal audit effort by 35-50% and enables senior management to make decisions based on a unified risk panorama.
Field evidence
Images from audits, teams, and validations linked to this line.
Deliverables
01
GRC assessment
Governance, risk and compliance maturity assessment.
02
Integrated framework
GRC framework design aligned with organizational strategy.
03
Unified controls map
Consolidation of controls across standards to eliminate duplication.
04
Execution roadmap
Phased execution plan with progress indicators.
Intervention Flow
01
Integrated assessment
Cross-cutting governance, risk and compliance assessment.
02
Framework design
GRC program architecture and unified controls map.
03
Operational guidance
Phased program execution support.
Technical Inquiries
It is not a prerequisite — in fact, it is more efficient to do it the other way around. A GRC program can be designed as a foundation for subsequent multi-ISO certification. The risk framework, controls map, and assessment methodology are defined once and then extended to each specific standard (27001, 42001, 37001, 9001). Organizations that certify first and then attempt to integrate pay the cost of redesigning what they already put in place. The GRC assessment enables a sequential certification roadmap where each new standard reuses 30% to 50% of controls already in place.
A GRC tool (Archer, ServiceNow GRC, LogicGate) is software that automates workflows — but if used without a rigorously designed governance framework, it only automates chaos faster. The GRC program first defines the architecture: which risks are managed, with what methodology, who is responsible for each control, how effectiveness is measured, and how reporting to senior management works. The tool is selected afterward, as technological support for the program — not as a substitute. Organizations that buy the tool first and then attempt to define the program end up adapting their governance to the software's limitations instead of the other way around.
800+ organizations assessed
Verifiable results from real organizations
Directors, CISOs, and compliance officers across Latin America share their experience with Fernando Arrieta's independent assessments.
We managed risks in silos: quality on one side, security on another, compliance separately. Fernando delivered a unified framework with cross-referenced indicators. For the first time, the board received an integrated and actionable risk dashboard.