Good practices to prevent money laundering
These are some of the good practices used by financial entities to prevent the risk of money laundering and terrorism financing. Controls to prevent a …
3 approaches to measure operational risk
In this article, we explain the different approaches to measuring operational risk in an organization. See what they are! According to the Basel Commi …
How to develop a risk management policy
Find out the minimum requirements for developing a risk management policy to help guide the process. In this article, we explain them to you. When you …
Know the components of the internal control of a company
Understanding the components of a company's internal control will allow you to effectively design, implement and operate controls in your business pro …
