Key Elements of LAFT Risk Management
The fight against money laundering and terrorism financing (LAFT) is critical to risk management, especially for organizations exposed to financial tr …
Main types of risk that can affect a company
Regardless of industry or size, every organization faces potential risks that can disrupt its operations and threaten its stability. Identifying, unde …
Key elements of the risk management system
In business and finance, establishing a robust risk management system is crucial for long-term success. This system is built on policies, objectives, …
Get to know the fundamental principles of Basel in banking
Before diving into the principles proposed by the Basel Committee, it's important to understand that any instability within a nation's financial syste …
