Learn about the three stages of money laundering in Latin America
The millions of dollars laundered in the Latin American region are disguised as homes, hotels, cars, warehouses, casinos, bars and other businesses to …
The 7 types of operational risk
Classifying risks according to the category to which they belong makes it easier to identify them. Here are the 7 types of operational risk that exist …
ISO 19600: Regulatory Compliance for Good Governance
ISO-19600 provides the guidelines to implement regulatory compliance, which is an essential part of good corporate governance. This is how an organiza …
What does risk culture mean?
A strong risk culture is the key to aligning all fronts of a company according to its strategic objectives. In the business world, changes occur at a …
