How to carry out the evaluation of the internal control system
What is the internal control? Within risk management, having an internal control system is something fundamental that all organizations should have. T …
What is market risk?
This is one of the most common financial risks that can arise since it is related to the variation of a price or market rate. Next, we will give you i …
ISO 19600: Regulatory Compliance for Good Governance
ISO-19600 provides the guidelines to implement regulatory compliance, which is an essential part of good corporate governance. This is how an organiza …
What are the methods for money laundering?
Nowadays, criminals use different forms to carry out illicit activities associated with money laundering and terrorism financing. Drug traffickers, sm …
