Juan Pablo Calle

Learn about the phases of an internal audit process and discover the step-by-step process here. Pre-audit phase Before starting the process, a general analysis is performed on the organization to be audited. This way, the audit team can have a …

Financial risk analysis is the assessment of the likelihood of a threat occurring and its possible impact. Hence, its importance in risk management. Financial risk management is the calculation of the potential effect of a risk and its degree of …

Identifying suspicious transactions allows you to recognize unusual customer operations. Learn how the process works and some warning signs here. In the prevention of money laundering and terrorism financing ML/TF, it is essential to recognize all unusual or suspicious transactions, …

Money laundering and terrorism financing are similar phenomena, but with multiple differences. Here we explain the main distinctions. A systemfor the prevention of money laundering and terrorism financing must take into account the particularities of each of these crimes. Although …

Do you know how to monitor suspicious transactions? In this article we show you 3 tools to do it like an expert. Monitoring the prevention of money laundering and terrorism financing means monitoring the behavior of a customer's transactions, assessing …

Before spending time to seek techniques that assess and mitigate risk, it is important for the analyst to know what financial risk is and what its practical manifestations are. Financial risk can be understood as the probability of having a …