Benefits of risk management in your company
Risk management is more than just a compliance requirement—it’s a game-changer for businesses of all sizes, industries, and sectors. Companies that pr …
How to Create a Business Continuity Plan
Organizations must recognize that absolute security does not exist. Therefore, they must have a well-structured action plan that enables them to prote …
Steps to develop an AML risk management matrix
In today’s financial landscape, organizations in both the financial and real sectors must comply with regulations set by oversight bodies to prevent m …
Jérôme Kerviel's fraud at Société Générale bank
In the world of financial crime prevention, the case of Société Générale and Jérôme Kerviel stands as a stark reminder of the devastating consequences …
