What is market risk?

This is one of the most common financial risks that can arise since it is related to the variation of a price or market rate. Next, we will give you i …

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3 min read
September 02, 2020

Stages of money laundering

Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk …

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1 min read
August 26, 2020

What is risk appetite?

Risk appetite refers to the amount of risk that an organization is willing to take in order to achieve its strategic objectives. Find out why it is im …

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2 min read
August 20, 2020

Intel, H & M and Facebook: 3 cases of reputational risk in 2018

Present or future risks that threaten a company's image may compromise revenue or the increase in assets. Here are three recent cases. Failures in pro …

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1 min read
July 22, 2020