Maestría en Administración de Riesgos (tesis)

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https://hdl.handle.net/10784/9094

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A Fuzzy ELECTRE method with k-means clustering to qualitative characterize provision factors
(Universidad EAFIT, 2023) Pérez Muñoz, Natalia; García Suaza, Carlos Daniel; Peña Palacio, Juan Alejandro
Afrontamiento de la predisposición negativa ante la implementación de los sistemas de gestión de riesgos : la percepción de expertos
(Universidad EAFIT, 2019) García Salazar, Eliana Maria; Gómez Castiblanco, Dora Luz; Gallego López, Francisco
The objective of this study is to know, according to the qualified judgment of experts in risk management (senior management and consultants), the most effective ways of coping to counteract the negative predisposition to the implementation of Risk Management Systems (RMS) in large companies. The methodology used is qualitative and exploratory in scope. At the beginning, twenty risk managers of large companies are chosen to learn, based on their experience, the reasons why their institutions do not adopt RMS. In the second stage, ten senior managers and consultants are selected in order to investigate the most effective coping strategies that, in their opinion, have been implemented. In the end, it is found that the reasons most invoked by the managers and consultants interviewed are the following: lack of commitment of the board and senior management, difficulties in communication, resistance to change, perception of lack of value generation, lack of risk management culture and inadequate definition of a process structure in companies. Finally, the ways of coping that have been applied in large companies to implement RMS are described.
Alineación entre la Gestión de Riesgos Empresariales (ERM) y la Gestión de Continuidad de Negocio (BCM) en una empresa prestadora del servicio de energía eléctrica. Caso Central Hidroeléctrica de Caldas (CHEC)
(Universidad EAFIT, 2017) Garzón Otálvaro, Luz Stella; Torres Sánchez, Juan Carlos
El presente trabajo es un estudio cualitativo de caso, que busca establecer las compatibilidades entre la Gestión de Riesgos Empresariales (ERM, por sus siglas en inglés - Enterprise Risk Management) y la Gestión de Continuidad de Negocio (BCM, por sus siglas en inglés – Business Continuity Management), conducentes a la formulación de estrategias que sustenten una alineación efectiva entre ambas gestiones -- Como resultado de la investigación, se encontró la importancia de incluir la resiliencia como un tercer sistema de gestión -- La alineación entre el ERM, el BCM y la resiliencia organizacional no solo es posible, sino necesaria para alcanzar los objetivos de negocio, preparar y proteger la organización frente a eventos disruptivos que amenacen su continuidad y optimizar el valor económico y social en cualquier tipo de industria -- Estas conclusiones se desarrollan con base en el caso de estudio de la Central Hidroeléctrica de Caldas
Análisis de la gestión de riesgos estratégicos para la sostenibilidad en el sector logístico de Antioquia
(Universidad EAFIT, 2025) Ruiz Acevedo, Valentina; Rodríguez Salamanca, Cristian David; Rodríguez Serrano, Oscar Fernando; Guerrero Latorre, Jorge Harley
Análisis de los riesgos materializados por la pandemia del Covid-19 y sus impactos en bares y discotecas de la ciudad de Medellín
(Universidad EAFIT, 2022) Gutiérrez Buitrago, Dione Alejandra; Montoya Correa, Sebastián; Gómez Salazar, Elkin Arcesio
The main objective of this study is to analyze the financial impacts of the risks materialized by the COVID-19 pandemic in bars and clubs classified as small businesses in the city of Medellín. For this, the identification of the risks and their financial impacts was carried out through a mixed methodology with the implementation of interviews with the main representatives of the guild and application of surveys aimed at the owners or managers of these establishments. The results obtained allowed to know the economic losses presented by the respondents, which served as a starting point to make the projection of the VaR (Value at Risk) of the sector at the local level and its extrapolation at the national level, making visible the financial reality and the capacity that the sector has in order to make its operation sustainable. This research may serve to strengthen government public policies and relief programs for this guild, opening lines of research to give continuity to risk management such as the monitoring of these and the effectiveness of the controls implemented.
Análisis de los riesgos operativos y financieros de Automatización S.A.
(Universidad EAFIT, 2025) Yépez Duque, Katherine; Gómez Salazar, Elkin Arcesio
Automatización S. A. is a company with more than sixty-two years of experience in the supply and development of projects in automation and industrial control. The Company’s mission is to generate growth, optimization and productivity in the industrial processes of its customers in order to obtain effective results in the development of the processes. Currently, Automatización S. A. faces numerous operational and financial risks that can affect its performance and stability. These risks include fluctuation of raw material prices, market competition, technological obsolescence, and regulatory challenges. If not properly manage, these risks can have a negative impact on the profitability and sustainability of the company; in view of which it does not have an analysis of operational and financial risks that guarantee the normalization of its operational and financial activity, due to which this analysis is proposed.
Articulación de la gestión de riesgos y el gobierno corporativo en instituciones de educación superior
(Universidad EAFIT, 2021) Fernández Romero, Shirley; Rivas Montoya, Luz María
Características de la cultura de ciberseguridad en fintech colombianas
(Universidad EAFIT, 2023) Vargas Molina, Camilo; Uribe Orrego, Andrés Felipe; Manrique Tisnés, Horacio
Caracterización de la ciberseguridad de activos digitales en empresas exportadoras de café en el Valle del Cauca ˗ Colombia, año 2024
(Universidad EAFIT, 2024) Gómez Cardona, Sandra Lorena; Mayorga Sánchez, Jorge Humberto; Guerrero Latorre, Jorge Harley
The main objective of this research is to describe the way in which the cybersecurity processes of digital assets are established in coffee exporting companies in the municipality of Cartago. The above is aimed at presenting recommendations according to the results obtained. The theoretical framework presents a wide range of approaches and postulates linked to cybersecurity issues, digital assets, and risk management. Its methodological aspect refers to a qualitative type, hand in hand with its exploratory ˗ descriptive nature, which, together with the application of a semi-structured interview, allowed the researchers to respond to the stated objectives. The results produced by the investigation process allow us to indicate that although, in the different companies investigated, incipient actions related to the cybersecurity of digital assets are carried out, it can be stated that there is no culture of cybersecurity, and that aspects such as knowledge of digital assets, risk assessment, cybersecurity policies and protocols, training and awareness, tools and technologies, and finally, regulatory compliance, are established in a very incipient way in this sector. business, highlighting that in only some companies, everything related to cybersecurity is carried out within the framework of SCS BASC, and/or the SGCS Control and Security Management System. For this reason, it is necessary to present recommendations so that these companies give the importance due to the cybersecurity of digital assets.
Caracterización de la cultura de riesgo en entidades públicas alcaldías del departamento de Risaralda – Colombia. Año 2024
(Universidad EAFIT, 2024) Jiménez Zuluaga, Diana Patricia; Mazuera Castillo, Ana Milena; Guerrero, Jorge Harley
The main objective of this research project is to characterize the risk culture in public entities (mayors) in the department of Risaralda. The above is with the objective of proposing improvement actions based on the results obtained in the characterization process. Being what has been presented so far, a starting point, a theoretical framework is shown that contains various postulates about risk culture in public entities and the process of characterization of this aspect in this type of organizations. The methodology is presented as qualitative research in conjunction with an exploratory ˗ descriptive base that helped the use of instruments for collecting information such as the semi-structured interview and the documentary review. The results allowed us to establish that although the different public entities carry out actions for risk management under the framework of Colombian regulations, related to fields such as knowledge about risk management regulations, perception of the importance of risk culture, participation in training programs on risk management, attitudes towards the identification and management of risks in everyday life, previous experiences of confronting and managing risk situations, level of compliance with established security protocols, internal communication and external on risk situations, availability of resources for risk management, risk evaluation and monitoring processes, culture of prevention and response to emergencies, this is not enough to consider that in these municipalities there is an established risk culture. Due to the above, actions and improvements were proposed to strengthen this culture in these organizations.
Comunicación del riesgo y percepción de la imagen corporativa interna
(Universidad EAFIT, 2023) Arango Monsalve, Paola Andrea; Duque Herrera, Mariana; Manrique Tisnés, Horacio
Risk communication and corporate image are relevant factors for facing critical situations among business environments, specially under pressure. This study attempts to explore elements of risk communication processes inside companies and their linkage with construction of corporate image among workers. Through 11 interviews to speakers responsible for risk communication using the phenomenological hermeneutic method, the findings of this study help visualize the need of communication elements taken into account for business continuity in crisis. Results provide a scheme of the 5 categories: Risk Communication in Crisis, Corporate Image, Business Continuity in Crisis, Risk Situation and Communication in Daily Life Inside the Company, with 13 sub-categories which open the theoretical and managerial implications for comprehending risk communication elements for crisis management. With the design of the dynamic scheme of risk communication, the study also recommends taking into consideration risk communication in the construction of corporate image among workers, taking into account the speaker role, time and media used to communicate a risk situation under certain circumstances.
Conciencia situacional en el sector financiero : el riesgo de la toma de decisiones
(Universidad EAFIT, 2023) Carreño Tarazona, Mónica Juliana; Tirado Marín, Juan Camilo; Manrique Tisnés, Horacio
El control de pérdidas en materiales de agregados y mezclas en obras de infraestructura
(Universidad EAFIT, 2017) Agudelo Galeano, Sebastián; González Mazo, José Daniel; N/A
In Colombia, the vast network of road infrastructure is old and inadequate, resulting in low average speed, higher vehicle maintenance cost, and excessive fuel cost which together have become a major hindrance to the national economic development of Colombia -- More than a decade ago, the national governments develop a national plan to improve the quality of roads in Colombia, thereby reducing the economic and social cost associated with poorly developed road infrastructure. Within the plan, construction resource management practices as defined in project contracts including subcontracting, aggregate resource - material, mixture and fuel - use & management were identified -- In this paper, these risk management issues associated with the resource management are addressed, and the current regulations that governs these issues will be reviewed -- Using economic and accounting concept of cost, project management practices will be examined to identity potential and real wastage of construction resources -- In addition, utilizing concepts of risk management, new controls and methodologies will be discussed and proposed to minimize the loss & wastage of construction resources
Desafíos en la implementación del SAGRILAFT : identificación de buenas prácticas desde la percepción de los oficiales de cumplimiento del sector real en Antioquia
(Universidad EAFIT, 2025) Rios Quintero, Santiago; Cárdenas Ortiz, Giovany; Guerrero Latorre, Jorge Harley
Money laundering and terrorist financing (ML/TF) remain critical economic and social threats worldwide due to their capacity to distort financial markets, foster corruption, and facilitate various illicit activities. In Colombia, regulations to prevent these crimes have been strengthened over recent decades, partly due to the requirements of international organizations fighting against these scourges. One example is the adoption of the Self-Regulation and Comprehensive Risk Management System for Money Laundering, Terrorist Financing, and Financing of Weapons of Mass Destruction (ML/TF/FPWMD) for private non-financial companies. However, its implementation entails significant challenges, including regulatory complexity, lack of specialized knowledge, and the absence of a compliance culture within organizations. Therefore, this study aims to propose recommendations for the effective implementation of ML/TF/FPWMD in companies within the real sector in Antioquia, a region that has played a key role in Colombia’s economy. Through an exploratory approach and the perspective of Compliance Officers, the study seeks to identify and characterize the main challenges and best practices in managing AML/CFT risks, as well as the sustainability of the system within organizations. The results of this research are expected to contribute to strengthening AML prevention systems in companies within non-financial real sector, fostering not only sustainability but also promoting a culture of regulatory compliance. In addition, it is anticipated that the recommendations identified will serve as a reference for other regions and economic sectors in the country, positioning Antioquia’s business sector as a model of best practices in Anti-Money Laundering, terrorist financing, and financing of weapons of mass destruction.
Diagnóstico del sistema de gestión del riesgo de lavado de activos y la financiación del terrorismo para el diseño de un modelo de madurez de este tipo de riesgo en el sector exportador de aguacate hass del triángulo del café
(Universidad EAFIT, 2024) Palma Castro, Yajairis Paola; Echeverry Torres, Stefanny; Flórez Calle, Leidy Johana; Núñez Patiño, María Antonia
Diseño de la política y los instrumentos del subsistema de gestión del riesgo actuarial para una IPS
(Universidad EAFIT, 2025) Marsiglia Puello, Luz Estela; Rivera Restrepo, Diana Marcela; Guerrero Latorre, Jorge Harley
Diseño de una herramienta diagnóstica para evaluar la gestión de riesgos en empresas constructoras del departamento de Risaralda
(Universidad EAFIT, 2025) Carmona Soto, Daniel; Montes Rubio, Nicolás; Guerrero Latorre, Jorge Harley
This research project focuses on the design of a tool to evaluate risk management in construction companies in the department of Risaralda, especially those that have processes in the investment stage of projects. The objective is to provide a structured guide to help companies identify, analyze and classify the risks inherent to this critical phase, considering aspects such as financial, technical, legal, environmental and safety risks. The importance of this tool lies in its ability to offer a comprehensive view of risks, as it facilitates informed decision-making that contributes to mitigating negative impacts and improving the resilience of companies in the face of the dynamism and complexity of the current environment. The results obtained indicate the tool's effectiveness in identifying critical risk areas and establishing a solid basis for future mitigation strategies. This study represents a significant contribution to the construction sector in Risaralda, since it provides companies with a practical and adaptive instrument to strengthen their risk management in the investment stage.
El emprendimiento en etapa inicial en Colombia y su alto índice de fracaso, un enfoque en el riesgo financiero, el acceso a la financiación y la brecha de género
(Universidad EAFIT, 2024) Arias García, Francy Elena; Díaz Acevedo, Natalia; Guerrero Latorre, Jorge Harley
Elaboración de un modelo de segmentación para el factor de riesgo cliente en una entidad administradora de un sistema de pago de bajo valor
(Universidad EAFIT, 2023) Moreno Olier, Johaan Alberto; Osorio Gómez, Jorge Andrés
This document develops a model for the segmentation of the customer risk factor in an administrative entity of a low-value payment system, which complies with the statistical and regulatory aspects defined by the Financial Superintendency of Colombia.
Estructura del Sistema de Gestión de Riesgos para el presupuesto público del municipio de Angostura
(Universidad EAFIT, 2025) Mesa Giraldo, Adriana Elena; Londoño Durango, Dora Cristina; Guerrero Latorre, Jorge Harley; Lasso Ramírez, Norma Constanza

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Examinando Maestría en Administración de Riesgos (tesis) por Materia "ADMINISTRACIÓN DE RIESGOS"

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