Types of internal control in company
Financial entities should have an effective internal control system in place to correct errors and ensure that objectives are met. Learn the types of …
Excel Matrix vs. Risk Management Software: Which is better?
Managers often use an Excel file to manage risk. While these types of tools are easy to use, they also have several limitations. Learn what these limi …
Films on financial fraud and lessons for risk management
Unless you live in the woods cut off from society, we all have something to do, in one way or another, with the financial system. The payments we rece …
What are the methods for money laundering?
Nowadays, criminals use different forms to carry out illicit activities associated with money laundering and terrorism financing. Drug traffickers, sm …
