Maestría en Administración de Riesgos (tesis)
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Ítem Gobernanza del riesgo en el sector de la vigilancia y la seguridad privada en Colombia(Universidad EAFIT, 2024) Franco Suárez, Sergio Alejandro; Gómez Salazar, Elkin ArcesioÍtem Medición de las brechas de origen reputacional por lavado de activos en empresas colombianas(Universidad EAFIT, 2024) Ruiz Franco, Grettel Alexa; Molina Herrera, Gerardo José; Peña Palacio, Juan AlejandroToday's business environment, reputational risk has become one of the main challenges for organizations. Its materialization not only impacts the company's prestige, but also triggers the realization of operational and financial risks that threaten the continuity of the business. In this context, the reputational risk associated with the crime of money laundering has become especially relevant in recent years, significantly impacting the operations of companies. In this regard, various institutions worldwide have undertaken a series of initiatives to measure the reputational risk gap linked to money laundering and its effect on the business operations of companies. For this reason, this article develops and analyzes the concept of reputational GAP, identifying the affinity behaviors through the financial indicators of a company over the time, which were taken from the Superintendence of Companies of Colombia (Superintendencia de Sociedades de Colombia, s.f.). For this purpose, a methodology inspired by the structure of a KNN (K-Nearest Neighbor) model was implemented (Ertuğrul & Tağluk, 2017), that allows analyzing a series of financial indicators showing the behavior and evolution of such GAP. The results show a trend of proximity to materialized cases according to the money laundering and financial indicators evaluated, which turns into a materialization of reputational risk and economic harm, allowing to generate recommendations for future decision making of companies.Ítem Riesgos estratégicos en el sector turismo y su relación con la sostenibilidad. El caso del paisaje cultural cafetero de Colombia. Strategic risks in the tourism sector and their relationship with the sustainability. The case of the Coffee Cultural Landscape of Colombia(Universidad EAFIT, 2024) Benjumea Saldarriaga, Judy Marly; Serna Mejía, Jessica Marcela; Villanueva Herrera, Eduart HumbertoÍtem Sostenibilidad ambiental con enfoque de riesgos en algunas empresas del sector farmacéutico en Colombia(Universidad EAFIT, 2024) Gómez Acevedo, Luz Adriana; Vargas de la Hoz, María Camila; Guerrero Latorre, Jorge ArleyThe study was designed to explore the coexistence between the implementation of environmental sustainability and risk management in some companies in the pharmaceutical sector in Colombia. Environmental conservation and legislative compliance are becoming more important every day, such that the design and implementation of these systems has become a key factor for the competitiveness of companies in the pharmaceutical sector, however, the requirements Existing regulatory frameworks are mainly aimed at processing the information necessary for management from an economic point of view (Gainza, 2009). Today, companies need to fully integrate sustainability and risk management into their organizational strategy, not only to minimize potential losses but also to explore new business opportunities that arise from the sustainability agenda (Yilmaz and Floriz, 2009). . This research was developed through a qualitative study, with the design of a questionnaire of closed questions, which was distributed to eight companies in the pharmaceutical sector in Colombia, being able to establish that there is coexistence between the implementation of environmental sustainability and the management of risks in the companies evaluated, taking into account that there are two areas in each of them (environmental and risks), demonstrating that there is joint work in relation to the achievements of environmental objectives and risk management.Ítem Implementación del modelo LDA para la medición del riesgo operacional : un análisis del sector de los servicios de talento humano(Universidad EAFIT, 2024) Mejía Ortega, Jorge Alberto; Guerrero Latorre, Jorge HarleyThe purpose of this research is to apply an aggregate loss distribution model (Loss distribution approach-LDA) to estimate and analyze operational risk in a human talent company. The methodology consisted of a review of the policies and recommendations of the Basel II risk guide for the implementation of these models in financial entities, based on this risk guide, the theory was analyzed through a systematic literature review of the model LDA and the Montecarlo simulation methodology. Finally, a case study was applied, implementing the model in a human talent company with a time window of 5 years. For the implementation of the LDA model, the frequency and severity distribution functions were adjusted to calculate the aggregate losses of two operational risk events associated with risk in people, work accidents and general diseases, with the Montecarlo methodology, it´s obtained the expected and unexpected losses from these events. The research concludes with observations on the use of these models to measure operational risk in sectors other than finance and insurance with a view to a possible analysis of retention by companies.Ítem 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 HarleyÍtem Management of strategic risks for the sustainability of SMEs in the manufacturing sector in Antioquia(Universidad EAFIT, 2024) Jiménez Castrillón, Andrea; Arrieta Martínez, Yennifer; Nuñez Patiño, María Antonia; Villanueva Herrera, Eduart HumbertoÍtem Fuzzy electre model for the characterisation of aeronautical operational risks in the approach and landing phase(Universidad EAFIT, 2023) Leal Cabra, Estefanía del Pilar; Peña, Juan AlejandroOne of the significant challenges facing the aviation sector is the management of risks arising from its flight operations, especially in the approach and landing phases, where pilot experience and training are of great importance and where the most significant incidents for air safety occur. Therefore, this paper proposes a model inspired by the structure of a Fuzzy ELECTRE model for managing the operational risks that arise in the approach and landing phases that can lead to safety events. Thanks to the analysis of the literature collected, the management criteria and risk parameters to be taken into account for these two flight phases were shown following air safety manuals such as the International Civil Aviation Organization (ICAO) manual, and where the data obtained was obtained qualitatively thanks to the implementation of surveys with expert pilots, whose information served as the primary input for the characterisation of risks. Following the structure of the proposed model, five (5) reference risk scenarios management were constructed using the previous information, and an analysis of the dominance and discrepancy of a risk scenario vs. the previously established reference scenarios was carried out. Finally, it can be concluded that the proposed model allowed the quantitative-qualitative characterisation for managing the most relevant risks in the approach and landing phases, integrating the expertise of experts in this area.Ítem 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 AndrésThis 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.Ítem Fuzzy Model for Risk Characterization in Avocado Crops for Index Insurance Configuration(Universidad EAFIT, 2023) Jiménez Benjumea, Juan Pablo; López Giraldo, Laura Isabel; Peña Palacio, Juan AlejandroClimate change has caused strong variations in agro-climatic parameters such as precipitation, temperature, and relative humidity, accelerating the phytosanitary conditions associated with agricultural crops, mainly in insect pests, since these generate an alteration in their life cycle and an increase in their population. This causes significant economic damage to important crops such as the Hass avo- cado, which has had a growing development and demand in national and inter- national markets, which has generated significant income for small and medium- sized farmers and exporters of this fruit in the country. To mitigate the impacts of climate change on agricultural production, it is possible to implement digital agriculture technologies. These technologies allow estimating the incidence of climate variations on crops through the monitoring of agro-climatic and phyto- sanitary variables that affect fruit growth. Therefore, a variable dispersion model with fuzzy characterization is proposed that seeks to establish a correlation be- tween rainfall and the aggregate distribution of losses in the Hass avocado crop. In order to analyze and validate the proposed model, the random variables related to phytosanitary risk were taken and characterized. Subsequently, the frequency and severity random variables were modeled as linguistic random variables using fuzzy logic concepts. The results indicate that rainfall is the key variable to cor- relate in the search for an index insurance model based on agricultural risk, as well as in the characterization of qualitative and quantitative risks, promoting the improvement of financial and environmental sustainability by reducing agricul- tural losses through better crop management.Ítem Características de la cultura de ciberseguridad en fintech colombianas(Universidad EAFIT, 2023) Vargas Molina, Camilo; Uribe Orrego, Andrés Felipe; Manrique Tisnés, HoracioÍtem Comunicación efectiva sobre la gestión de riesgos : un reto entre los administradores de riesgos y los niveles directivos(Universidad EAFIT, 2023) Restrepo Villada, Santiago; Rueda Valencia, Lizeth; Mejía Quijano, Rubi ConsueloEffective communication is a fundamental element for an adequate risk management, at concurrency it represents a great challenge given the particularities of the environment and culture of each organization. The purpose of this research was to evaluate the strategies, methods, language and tools used for communicating with management about risk management information and to identify the barriers and failures that hinder such communication, in order to propose alternatives to improve it. The research approach was qualitative, with an exploratory and descriptive scope; ten interviews were conducted with risk management executives and members of boards of directors. With the results of the research, it was possible to understand the most relevant aspects that risk committees and the board of directors need to know in order to make decisions related to risk management, the main barriers that exist in the communication between those responsible for risk management and the management levels, and relevant information was obtained to improve the effectiveness of such communication.Ítem Indicadores claves de riesgo en la gestión de riesgos estratégicos(Universidad EAFIT, 2023) Fazekas Temporena, Catalina; Arroyave Macias, Tatiana Andrea; Muñoz Ramírez, Carlos Andrés; Villanueva Herrera, Eduart HumbertoÍtem 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 AlejandroÍtem Modelo AHP para la integración del criterio de expertos en la fase de la aproximación estabilizada del vuelo(Universidad EAFIT, 2023) Pedroza Sánchez, Juan Carlos; Peña Palacio, Juan Alejandro; Peña Palacio, Juan AlejandroÍtem Riesgo de pérdida de activo por hurto en la red de cobre de una empresa de telecomunicaciones. Análisis de los factores determinantes(Universidad EAFIT, 2022) Ramírez García, David Gonzalo; Ocampo Salazar, Carmen; García Callejas, DannyÍtem Gobernanza del riesgo, la experiencia en las medianas empresas del sector textil/confecciones en Antioquia(Universidad EAFIT, 2023) Giraldo Montoya, Luisa Fernanda; Gómez Castaño, Leidy Viviana; Castaño Mena, Yomar Stiven; Villanueva Herrera, Eduart Humberto; Núñez Patiño, Maria AntoniaÍtem Riesgo de renuncia y rotación de personal : factores que inciden en la in(estabilidad) laboral de una empresa del sector farmacéutico en Medellín-Colombia(Universidad EAFIT, 2023) Carvajal Higuita, Jhonatan; Ocampo Salazar, Carmen Alejandra; García Callejas, DannyÍtem Comunicación del riesgo y percepción de la imagen corporativa interna(Universidad EAFIT, 2023) Arango Monsalve, Paola Andrea; Duque Herrera, Mariana; Manrique Tisnés, HoracioRisk 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.Ítem Segmentación de riesgos LA/FT/FPADM. Características emergentes en los factores de riesgos de empresas obligadas a implementar SAGRILAFT(Universidad EAFIT, 2023) Valencia Pérez, Alba Lucía; Rojas Giraldo, Martha Nelly; Chaves Cano, Oscar Orlando; Ocampo Salazar, Carmen Alejandra