Juan Pablo Calle

Juan Pablo Calle

Soy filólogo, editor de contenido y estratega de Inbound Marketing. Tengo experiencia en la creación y ejecución de planes de marketing y en la generación de contenido educativo y de interés sobre diferentes temas para ayudar a las marcas a posicionarse en los motores de búsqueda. También tengo una maestría en Historia Social de la Universidad Federal de Ceará en Brasil.

Posts by Juan Pablo Calle

Stages of money laundering

Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk …

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1 min read
August 26, 2020

What is risk appetite?

Risk appetite refers to the amount of risk that an organization is willing to take in order to achieve its strategic objectives. Find out why it is im …

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2 min read
August 20, 2020

Good practices to prevent money laundering

These are some of the good practices used by financial entities to prevent the risk of money laundering and terrorism financing. Controls to prevent a …

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2 min read
May 06, 2020

3 approaches to measure operational risk

In this article, we explain the different approaches to measuring operational risk in an organization. See what they are! According to the Basel Commi …

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2 min read
April 22, 2020

How to develop a risk management policy

Find out the minimum requirements for developing a risk management policy to help guide the process. In this article, we explain them to you. When you …

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1 min read
April 15, 2020

Know the components of the internal control of a company

Understanding the components of a company's internal control will allow you to effectively design, implement and operate controls in your business pro …

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2 min read
April 06, 2020