Learn about the three stages of money laundering in Latin America
The millions of dollars laundered in the Latin American region are disguised as homes, hotels, cars, warehouses, casinos, bars and other businesses to …
The 7 types of operational risk
Classifying risks according to the category to which they belong makes it easier to identify them. Here are the 7 types of operational risk that exist …
What is a risk map and the 3 different types?
What is a risk map? A risk map is an instrument that allows the identification of risk factors that may occur within an organization. It also offers t …
What you need to know about action plans
When we want to achieve an objective, our main lever to achieve it will be to have an action plan, where we set out everything we need to do to achiev …
