Money laundering and terrorism financing risks
Money laundering and terrorism financing jeopardize the stability of an organization. Learn about the main risks of these crimes here. Money launderin …
Get to know the methods of risk assessment
In risk management, two types of methods are known for rating and assessment thereof: the qualitative method and the quantitative method. In this arti …
What is a good key risk indicator (KRI) like?
Although there are different types of indicators, the key risk indicator (KRI) is the most commonly used, as it is a metric useful for decision-making …
Prevent money laundering by knowing your customer
Preventing money laundering and terrorism financing requires methods and tools to identify fraudulent transactions. KYC is one of them.
