What is market risk?
This is one of the most common financial risks that can arise since it is related to the variation of a price or market rate. Next, we will give you i …
Stages of money laundering
Money laundering is characterized by the placement, concealment and integration of illicit resources. Knowing what it consists of is important in risk …
Intel, H & M and Facebook: 3 cases of reputational risk in 2018
Present or future risks that threaten a company's image may compromise revenue or the increase in assets. Here are three recent cases. Failures in pro …
Alternatives to Risk Management Models
When implementing risk control measures, it is important to identify the points and processes of the financial transaction and then relate them accord …
