Blog / Risk matrix

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 …

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 …

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 …

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 …

What is a risk map? A risk map is an instrument that allows the identification of risk factors that may occur within an organization. It also offers the possibility of quantifying these factors, that is, classifying the damage they could …