How to identify the risk of money laundering in companies?
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and …
Risk Management Software: Why should companies use it?
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 i …
Reputational Risk: Definition, Examples, & Proper Management
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 an …
What is a compliance plan? Risks of not complying with it
Consumers are more concerned than ever about initiatives related to companies' compliance plans, as they provide for high corporate, environmental, an …
