Key Elements of an Internal Control Environment
The internal control environment is one that influences the members of an organization and the control of its activities. This environment is the base …
3 types of indicators to manage risk
A risk indicator is a component whose values are calculated on the basis of historical data. This is how the risk factors to which a company is expose …
What is a key risk indicator (KRI)?
Key Risk Indicators, or KRIs, are metrics used to determine the potential for an eventual risk and to take timely action. KRIs serve as a kind of alar …
Money laundering and terrorism financing risks
Money laundering and terrorism financing jeopardize the stability of an organization. Learn about the main risks of these crimes here. Money launderin …
