written by Mónica María Jiménez, On March 28, 2023
The crisis at Credit Suisse, until recently Switzerland's second-largest bank, came to a head when it was announced that it was to be taken over by UBS, the country's leading bank. With more than 167 years of history, what led …
Read morewritten by Thomas Johnson, On March 09, 2023
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and their respective operations. Given the elements obtained and the money laundering risk factors identified, it must implement the …
Read morewritten by Thomas Johnson, On March 03, 2023
The use of risk management software is very beneficial for companies, regardless of their size or the type of industry to which they belong, because it is a technological tool that allows managing the various processes efficiently, effectively, and strategically …
Read morewritten by Thomas Johnson, On February 23, 2023
According to a study by the World Economic Forum, more than 25% of a company's market value is directly attributable to its reputation. Maintaining and enhancing this asset is vital to any organization's growth, continuity, and success. However, in our …
Read morewritten by Thomas Johnson, On February 16, 2023
Consumers are more concerned than ever about initiatives related to companies' compliance plans, as they provide for high corporate, environmental, and social governance standards. By following a compliance plan, the trust of customers, suppliers, investors, and other business partners is …
Read morewritten by Thomas Johnson, On February 10, 2023
Nowadays, security is one of the main concerns of companies, and information is considered one of the assets that must be protected. Ensuring the privacy and integrity of business data helps you gain the trust of your customers and, at …
Read more
Address: 
If you are a customer request help here →
