Blog / Governance, Risk and Compliance

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, there were other actions and decisions that the bank took at the time that …

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 internally and externally. But first of all it is important to define that risks are …

The millions of dollars laundered in the Latin American region are disguised as homes, hotels, cars, warehouses, casinos, bars and other businesses to launder dollars in banks and go unnoticed by the authorities. Criminals, especially those who profit from drug …

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 so that you can recognize them within your company. 1. Internal fraud Theft, bribery …

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 …

A strong risk culture is the key to aligning all fronts of a company according to its strategic objectives. In the business world, changes occur at a dizzying rate. These dynamic and unpredictable movements produce sudden and unexpected consequences. Indeed, …