Alternatives to Risk Management Models
When implementing risk control measures, it is important to identify the points and processes of the financial transaction and then relate them accord …
5 steps to make a risk map
To develop a risk map, information collected by the process leaders with their support group is analyzed, who must identify and describe the impact an …
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 …
Why is it important to analyze financial risks?
In order to embark on a business endeavor, it is first necessary to know the financial risks faced by the company in order to be prepared for any cont …