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Operational risk management

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Normative
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Money laundering risk management

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Blog / Compliance

Por Maria Camila Arévalo, en June 09, 2020

ISO-19600 provides the guidelines to implement regulatory compliance, which is an essential part of good corporate governance. This is how an organization reaffirms its reliability, integrity and commitment to all its stakeholders (shareholders, management, customers, suppliers, the financial sector, the …

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categorías:Risk ManagementComplianceGovernance, Risk and Compliance

Por Juan Pablo Calle, en February 18, 2020

In any bank, risks are the order of the day. They are a reality that must be dealt with. But how is this done? Here we explain. Credit risk is one of the main financial risks. This risk can be …

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categorías:ComplianceRiskmentriks
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