Countries on the FATF 2021 black and gray lists
Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their …
How to make a risk matrix for your company
The risk matrix allows companies to assess and control identified risk situations that may arise. We tell you what you should take into account to do …
4 operational risk factors
In this article we tell you what the main operational risk factors are so that you can take them into account and avoid them in your organization.
The 7 types of operational risk
Classifying risks according to the category to which they belong makes it easier to identify them. Here are the 7 types of operational risk that exist …
