How to develop a risk management policy
Find out the minimum requirements for developing a risk management policy to help guide the process. In this article, we explain them to you. When you …
Know the components of the internal control of a company
Understanding the components of a company's internal control will allow you to effectively design, implement and operate controls in your business pro …
4 operational risk factors and their importance
Here are the main operational risk factors to keep you alert and know how to avoid them. Operational risk is the possibility of losses occurring as a …
What is KYC or Know your customer?
Do you want to know how to prevent money laundering and terrorism financing? Here we explain one of the most common procedures. Know your customer (KY …
