Countries on the FATF 2021 black and gray lists
Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their …
Interbolsa case study: 6 years later
More than six years have passed since Interbolsa's millionaire disaster. Bad financial practices and the authorities' lack of rigor led the brokerage …
Everything you need to know about the ISO 31000 standard
It is very common to hear about the ISO 31000 standard when talking about risk management, however, few people know what its purpose is and what it is …
Importance of risk management within companies
Having a risk management plan is something that most, if not all, organizations should have, since this is the way in which they protect themselves in …
