3 types of indicators to manage risk
A risk indicator is a component whose values are calculated on the basis of historical data. This is how the risk factors to which a company is expose …
What is a key risk indicator (KRI)?
Key Risk Indicators, or KRIs, are metrics used to determine the potential for an eventual risk and to take timely action. KRIs serve as a kind of alar …
Money laundering and terrorism financing risks
Money laundering and terrorism financing jeopardize the stability of an organization. Learn about the main risks of these crimes here. Money launderin …
Get to know the methods of risk assessment
In risk management, two types of methods are known for rating and assessment thereof: the qualitative method and the quantitative method. In this arti …
