Characteristics of a good internal control system
Strengthening the internal control system should be among your organization's top priorities. In this article, we will discuss the main characteristic …
Stages of money laundering
Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk …
What is risk appetite?
Risk appetite refers to the amount of risk that an organization is willing to take in order to achieve its strategic objectives. Find out why it is im …
Good practices to prevent money laundering
These are some of the good practices used by financial entities to prevent the risk of money laundering and terrorism financing. Controls to prevent a …
