Phases that are implemented in Sarlaft
Preventing fraud in organizations is essential, particularly when it comes to money laundering and terrorist financing, two of the most serious threat …
Know 8 processes to identify risks
No company, regardless of its size, is exempt from internal and external risks, which can directly affect the company's operations, destabilizing proc …
How to make an internal audit plan?
How to conduct an internal audit that addresses the various threats impacting organizations is a crucial question for companies aiming to strengthen t …
Learn 5 strategies to manage risk
Risk management is essential for any organization, regardless of its size or sector, as no business is immune to risks that could impact its performan …
