Learn 5 strategies to manage risk
Risk management is essential for any organization, regardless of its size or sector, as no business is immune to risks that could impact its performan …
5 tips for avoiding financial fraud
Money is the main concern of any company. That's why avoiding financial risks should not only be a priority for the banking sector. Learn 5 tips to pr …
The collapse of Silicon Valley Bank and its inadequate risk management
The recent collapse of Silicon Valley Bank, SVB, was mainly due to its lack of liquidity, meaning it ran out of available funds. But behind this, ther …
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 …
