Maestría en Administración de Riesgos (tesis)
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Publicación Gestión de riesgos estratégicos en la Universidad Tecnológica del Chocó(Universidad EAFIT, 2025) Mosquera Valencia, Deison Javier; Moreno Pino, Ladys Maria; Ortiz Hurtado, Manuela Ortiz; Nuñez Patiño, María Antonia; Villanueva Herrera, Eduart HumbertoPublicación Definición de riesgos estratégicos de la empresa de Transporte Masivo Transcaribe S.A. que permita a la organización tener elementos para la toma de decisiones de alto nivel(Universidad EAFIT, 2025) Arrieta Espitia, Rosa Enith; Aristizábal Londoño, Sandra Paola; Guerrero Latorre, Jorge HarleyPublicación La generación de valor de la administración de riesgos en el sector financiero colombiano : caso Banco Unión S.A.(Universidad EAFIT, 2025) Montaño Gómez, Edwar Yecid; Suárez García, Vladimir; Hernández Sánchez, Mónica Alejandra; Guerrero Latorre, JorgeThis research endeavors to investigate value generation within the Colombian financial sector through the development of an analytical tool and its subsequent implementation in a case study centered on Banco Unión S.A.Publicación Aplicación del modelo ABC para la medición de la cultura de riesgo para la Corporación Autónoma Regional de Caldas “Corpocaldas”, año 2025(Universidad EAFIT, 2025) Murillo Ballesteros, Germán Guillermo; Romero Orrego, David; Lasso Ramírez, Norma ConstanzaThe purpose of this research project is to develop the application process of the ABC Model for measuring risk culture in Corpocaldas. This is due to the fact that, despite the positive scores presented in the Furag evaluation for the year 2023, there is a perception within the entity that risk culture is not being presented as it should be. Therefore, and based on what Rodríguez (2019) stated regarding the ABC Model, the model is being applied in the entity. This is done using a mixed type of research with an exploratory and descriptive framework. The results demonstrate that, despite the instrument's score of 65, which can be considered high, it is necessary to strengthen aspects in the areas of attitudes, behaviors, and risk culture. Therefore, an improvement plan is presented to ensure its implementation and thus address what needs to be strengthened within the entity.Publicación Análisis de los riesgos operativos y financieros de Automatización S.A.(Universidad EAFIT, 2025) Yépez Duque, Katherine; Gómez Salazar, Elkin ArcesioAutomatización 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.Publicación 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 HarleyPublicación El seguro de responsabilidad civil médica como herramienta de administración de riesgos para los profesionales de la salud especializados en ginecología y obstetricia(Universidad EAFIT, 2025) Álvarez Diazgranados, Alejandra; Díaz Acevedo, Juan Camilo; Toro Mejía, Juan Pablo; Harley Guerrero, Jorge; Villanueva, Eduart HumbertoPublicación 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 ConstanzaPublicación 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 HarleyPublicación 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 HarleyThis 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.Publicación 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 HarleyMoney 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.Publicación Estudio de prefactibilidad para la generación de energía solar en las escuelas públicas del departamento del Quindío(Universidad EAFIT, 2025) López Muñoz, Diana Cristina; Arango Osorio, Jorge Iván; Gómez Salazar, Elkin ArcesioThe present prefeasibility study analyzes the technical, economic, environmental, and social feasibility of implementing solar energy generation systems in public educational institutions in the department of Quindío. Currently, these institutions primarily rely on conventional energy sources, leading to high operational costs and significantly contributing to the carbon footprint. In this context, the transition to renewable energy emerges as a key strategy to enhance energy efficiency, reduce costs, and promote environmental sustainability in the education sector. The research includes a detailed assessment of energy consumption in 25 educational institutions located in 11 municipalities of the department, aiming to establish the technical, regulatory, and financial requirements for the implementation of photovoltaic systems. Through a market analysis, suppliers, costs associated with the acquisition, installation, and maintenance of the systems, as well as viable financing mechanisms, are identified to ensPublicación Evaluación del riesgo de liquidez en Coprocenva Cooperativa de Ahorro y Crédito(Universidad EAFIT, 2025) Hurtado Valencia, Claudia Inés; Castaño Porras, Jhon Edinson; Bravo Sepúlveda, MarianaThe present work aims to analyze the management of liquidity risk in Coprocenva and examine the variables that comprise this risk in a savings and credit cooperative located in Valle del Cauca and Cauca. It also evaluates how the cooperative assesses the results of quantifying these risks for adequate decision-making and action plan formulation, directly impacting the causes and variables that affect the measurement and evaluation of each indicator. The methodology includes the identification and modeling of internal and external aspects, as well as the correlation of each variable. The results show that it is possible to develop predictive models to manage liquidity risk, identifying significant relationships between internal and external variables. It is recommended to expand the study to include more variables and improve the model's capacity. Implementing these models can enhance financial stability and member confidence, as well as prepare the cooperative to face crises with adequate contingency plans.Publicación Propuesta de indicadores clave de riesgo para la perspectiva clientes del cuadro de mando integral : el caso de las cooperativas de ahorro y crédito en Colombia(Universidad EAFIT, 2025) Polo Sala, Edgard Enrique; Villanueva Herrera, Eduart Humberto; Arango Vasquez, LeonelPublicación 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 HarleyThe 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.Publicación Teoría de recursos y capacidades (TRC) como insumo para mejorar la administración de riesgos estratégicos(Universidad EAFIT, 2024) Arias Lopera, Melissa Andrea; Guerrero Latorre, Jorge HarleyThis research examines the interaction between resource and capability theory and strategic risk management in private companies in the Aburrá Valley. Effective management of these risks is crucial to maximizing potential benefits and improving business performance. The main objective was to evaluate how resource and capability theory can optimize strategic risk management. To achieve this purpose, a qualitative, descriptive and exploratory study was carried out. Various documentary sources were analyzed and complemented with fieldwork that included interviews with senior managers and risk management managers in companies in the Aburrá Valley. This allowed us to identify how the allocation of resources and capabilities contributes to improving strategic risk management in the organizations studied. The findings of this study not only contribute to enriching the theory on strategic risk management, but also suggest new directions for future academic research. In addition, they promote the practical application of this knowledge within companies, facilitating its integration and effective use in the business field.Publicación 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 AntoniaPublicación 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 HarleyThe 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.Publicación Monitoreo de KRI´s influyentes en la liquidación temprana de empresas mipymes en Pereira(Universidad EAFIT, 2024) Chica Cubillos, Natalia; Bravo Sepúlveda, MarianaMicro, small and medium-sized enterprises (MSMEs) are important in economic development. However, statistics suggest that these companies go bankrupt easily, for this reason, this research assesses the risk of these companies through key risk indicators (KRI), the research methodology is based on a mixed sequential analysis with a literature review and then the evaluation of tools through KRI to quantify the probability of bankruptcy of companies. The findings of the research show how to generate alerts to companies about dangerous situations, and context about the variables that facilitate decision making for business survival and sustainability. The originality of the research results in the practical implication of a stochastic model designed to quantify the risks of bankruptcy in companies based on KRI indicators. Finally, the results obtained may be limited to the specific segment of MSMEs.Publicación Evaluación de riesgos éticos empresariales para la toma de decisiones en pymes del Valle del Cauca(Universidad EAFIT, 2024) Molina Gallardo, Jorge Mauricio; Velasco Betancourt, Joe Raphael; Trujillo Peñaranda, Camilo Andrés; Betancur Hurtado, Carlos MarioThis research characterizes the business ethical risks to which smes in Valle del Cauca are exposed in a highly competitive market. The methodology has had a mixed and descriptive approach, based on documentary analysis and implementation of an interview. The results have shown that the ethical risks with the greatest presence in the organizational field are established through administrative corruption and bribery to obtain private benefits, illegal collection of economic resources, fraudulent hiring of personnel, non-compliance with the conditions regarding the quality of goods and services, alteration of accounting information and personal data of clients, among others. It should be noted that this series of situations compromises the stability of the SME with an impact on the reputational aspects of the company, withdrawal of products or services offered by the company due to non-compliance with quality standards, effects on the stability and productive efficiency of the company and legal actions by Stakeholders. In this sense, a management process has been established that allows evaluating the level of maturity in the face of business ethical risks by smes in Valle del Cauca, based on a series of definitions that configure the risk, determination of criteria for probability measurement, impact, heat map, control, warning signs and matrix for ethical risk assessment.