4 operational risk factors and their importance
Here are the main operational risk factors to keep you alert and know how to avoid them. Operational risk is the possibility of losses occurring as a …
What is KYC or Know your customer?
Do you want to know how to prevent money laundering and terrorism financing? Here we explain one of the most common procedures. Know your customer (KY …
How to manage credit risk
In any bank, risks are the order of the day. They are a reality that must be dealt with. But how is this done? Here we explain. Credit risk is one of …
Types of internal control in company
Financial entities should have an effective internal control system in place to correct errors and ensure that objectives are met. Learn the types of …
