What is corporate governance and why is it so important?

According to the Organization for Economic Co-operation and Development (OECD) Principles of Corporate Governance, “corporate governance encompasses a …

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6 min read
July 22, 2024

3 tips to identify risks

Identifying operational risk is the crucial first step toward effective risk management. Operational risk refers to the potential for loss resulting f …

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5 min read
July 08, 2024

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 …

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3 min read
March 16, 2023

Importance of risk management within companies

Having a risk management plan is something that most, if not all, organizations should have, since this is the way in which they protect themselves in …

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2 min read
November 23, 2022

Learn about the three stages of money laundering in Latin America

The millions of dollars laundered in the Latin American region are disguised as homes, hotels, cars, warehouses, casinos, bars and other businesses to …

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3 min read
November 23, 2022

The 7 types of operational risk

Classifying risks according to the category to which they belong makes it easier to identify them. Here are the 7 types of operational risk that exist …

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2 min read
November 23, 2022