Heat map: a tool to optimize risk management
In a globalized world in which instability implies more and more uncertainty and with this greater probability of risks for organizations, a useful to …
How to identify the risk of money laundering in companies?
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and …
Risk Management Software: Why should companies use it?
The use of risk management software is very beneficial for companies, regardless of their size or the type of industry to which they belong, because i …
How to make a risk matrix for your company
The risk matrix allows companies to assess and control identified risk situations that may arise. We tell you what you should take into account to do …
