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 …
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 …
Intel, H & M and Facebook: 3 cases of reputational risk in 2018
Present or future risks that threaten a company's image may compromise revenue or the increase in assets. Here are three recent cases. Failures in pro …
Alternatives to Risk Management Models
When implementing risk control measures, it is important to identify the points and processes of the financial transaction and then relate them accord …
