Blog / Operational risk (2)

It is very common to hear about the ISO 31000 standard when talking about risk management, however, few people know what its purpose is and what it is for. In the following installment we will give you a context about …

In this article we tell you what the main operational risk factors are so that you can take them into account and avoid them in your organization. Operational risk is the possibility of losses occurring as a result of a …

Risk analysis methods are techniques used to assess the risks of a project or process. These methods help to make decisions that allow the implementation of preventive measures to avoid potential hazards or reduce their impact. It is true that …

One of the biggest financial scandals in history is the case of energy giant Enron Corporation, which ranked seventh on the list of America's largest and most profitable companies in 2000. The U.S. company had assets estimated at USD 63,000 …

Money laundering and terrorism financing are similar phenomena, but with multiple differences. Here we explain the main distinctions. A systemfor the prevention of money laundering and terrorism financing must take into account the particularities of each of these crimes. Although …

Before spending time to seek techniques that assess and mitigate risk, it is important for the analyst to know what financial risk is and what its practical manifestations are. Financial risk can be understood as the probability of having a …