Jorge Dieguez

Risk & Auditing Product Manager at Plus TI

Risk & Auditing Product Manager at Plus TI. He is a specialist in managing multiple types of risk, information security, international standards, and AML & regulatory compliance. Dieguez has ample knowledge or risk management methodologies for multiple sectors that currently enrich the design and innovation of the Monitor Plus® GRC and Risk & Opportunities Management, and Internal Control and Continuous Auditing product.

14:50 - 15:35

Day 1 - July 23th Day 1 - July 23th

Solutions - Regulatory Risk: Adapting to a Changing Environment

14:35 - 15:25

Day 2 - July 24th Day 2 - July 24th

Solutions - Auditing and Internal Control Best Practices