The collapse of Silicon Valley Bank and its inadequate risk management
The recent collapse of Silicon Valley Bank, SVB, was mainly due to its lack of liquidity, meaning it ran out of available funds. But behind this, ther …
You have a new risk management alert! 🔔
Can you imagine being up to date with all the important activities of your organization's risk management without having to keep track of this process …
Indicators Module
Indicators are a fundamental part of regulatory compliance because they allow you to align the organizational strategy with your business's risk manag …
How to identify the risk of money laundering in companies?
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and …
