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 …
What does risk culture mean?
A strong risk culture is the key to aligning all fronts of a company according to its strategic objectives. In the business world, changes occur at a …
How to assess risk with a control matrix
We have already explained how to identify and rate risks according to the established scales. Now we will show you how to assess them using a control …
How to rate risks using the control matrix approach
In a previous article, we discussed how to identify risk by designing a control matrix. The identification of the risks is followed by their rating an …
