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 …
How to manage credit risk
In any bank, risks are the order of the day. They are a reality that must be dealt with. But how is this done? Here we explain. Credit risk is one of …
Types of internal control in company
Financial entities should have an effective internal control system in place to correct errors and ensure that objectives are met. Learn the types of …
Excel Matrix vs. Risk Management Software: Which is better?
Managers often use an Excel file to manage risk. While these types of tools are easy to use, they also have several limitations. Learn what these limi …
