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 …
Stages of money laundering
Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk …
What is risk appetite?
Risk appetite refers to the amount of risk that an organization is willing to take in order to achieve its strategic objectives. Find out why it is im …
