Juan Pablo Calle

Learn the stages that an organization goes through in the process of operational risk management. Operational risk management is a key element in running any business or organization. It involves assessing and mitigating risks associated with processes, products, services, and …

Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their systems for the prevention of money laundering, the financing of terrorism and the proliferation of weapons …

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 it. All companies, regardless of their size, number of employees or industry to which …

In this article we tell you what the main operational risk factors are so that you can take them into account and avoid them in your organization. Operational risk is the possibility of losses occurring as a result of a …

Classifying risks according to the category to which they belong makes it easier to identify them. Here are the 7 types of operational risk that exist so that you can recognize them within your company. 1. Internal fraud Theft, bribery …

Risk analysis methods are techniques used to assess the risks of a project or process. These methods help to make decisions that allow the implementation of preventive measures to avoid potential hazards or reduce their impact. It is true that …