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 …

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4 min read
March 09, 2023

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 …

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4 min read
March 03, 2023

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 …

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5 min read
February 23, 2023

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 …

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4 min read
February 16, 2023

Protecting company information assets

Nowadays, security is one of the main concerns of companies, and information is considered one of the assets that must be protected. Ensuring the priv …

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5 min read
February 10, 2023

Consequences of the poor data risk management framework

Cyber-attacks are a latent risk for organizations, as they constantly receive, handle, and process a significant amount of information from their oper …

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4 min read
February 03, 2023