What is a good key risk indicator (KRI) like?
Although there are different types of indicators, the key risk indicator (KRI) is the most commonly used, as it is a metric useful for decision-making …
Prevent money laundering by knowing your customer
Preventing money laundering and terrorism financing requires methods and tools to identify fraudulent transactions. KYC is one of them.
4 risks that can affect your company's reputation
Corporate image is any company's most important asset. If an organization is perceived in a positive light by the public, the level of trust grows, an …
