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 …
Difficulties during risk management
In today's complex business environment, effective governance, risk, and compliance (GRC) are essential for organizations aiming to thrive. However, i …
Steps to implement a risk management system
Before diving into the implementation, conducting a thorough study of the organization's internal and external environments is essential. This involve …
Key Elements of LAFT Risk Management
The fight against money laundering and terrorism financing (LAFT) is critical to risk management, especially for organizations exposed to financial tr …
