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 …
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 …
