Juan Pablo Calle

One of the oldest banks in the world and the largest in the United States has been involved in various legal proceedings due to its poor risk management. For financial institutions, reputation is one of the most important factors, because …

Risk identification is one of the most important stages of management. For this reason, it is essential to implement tools and methods to identify threats in time. A manager has several resources to carry out this task, such as through …

A history of prestige Barings Bank, one of the oldest in Britain and the world, was created in 1792. Throughout its history, it had financed the Napoleonic wars for the British Crown and the purchase of Louisiana by the Americans …

A management process is effective only if each risk identified is prioritized and properly classified. Here are the steps to take so. Recognize the risks: Before prioritizing risks, they have to be identified. Typically, risk managers create a list of …

Strengthen your company's internal control by knowing the most important characteristics to do so in the best way. Effective internal control depends on good organization. Reducing the level of errors and irregularities helps to ensure that the objectives of the …

Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk management. An adequate system for the prevention of money laundering and terrorism financing must be aware of the …