Countries on the FATF 2021 black and gray lists
Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their …
How to make a risk matrix for your company
The risk matrix allows companies to assess and control identified risk situations that may arise. We tell you what you should take into account to do …
Interbolsa case study: 6 years later
More than six years have passed since Interbolsa's millionaire disaster. Bad financial practices and the authorities' lack of rigor led the brokerage …
Everything you need to know about the ISO 31000 standard
It is very common to hear about the ISO 31000 standard when talking about risk management, however, few people know what its purpose is and what it is …
