Prioritize risk with a control matrix
A management process is effective only if each risk identified is prioritized and properly classified. Here are the steps to take so.
Characteristics of a good internal control system
Strengthening the internal control system should be among your organization's top priorities. In this article, we will discuss the main characteristic …
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 …
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 …
