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 …
Ozark, a Netflix series to understand money laundering
Marty Byrde, the central character of the series Ozark, is a financial advisor that launders money for a Mexican cartel. He does so through a complex …
