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Learn about the phases of an internal audit process and discover the step-by-step process here. Pre-audit phase Before starting the process, a general analysis is performed on the organization to be audited. This way, the audit team can have a …

Financial risk analysis is the assessment of the likelihood of a threat occurring and its possible impact. Hence, its importance in risk management. Financial risk management is the calculation of the potential effect of a risk and its degree of …

Identifying suspicious transactions allows you to recognize unusual customer operations. Learn how the process works and some warning signs here. In the prevention of money laundering and terrorism financing ML/TF, it is essential to recognize all unusual or suspicious transactions, …

Risk appetite refers to the amount of risk that an organization is willing to take in order to achieve its strategic objectives. Find out why it is important here. In risk management, risk appetite is the first thing to be …

To develop a risk map, information collected by the process leaders with their support group is analyzed, who must identify and describe the impact and probability of each of the risks, as well as the occurrence thereof to assess the …

Understanding the components of a company's internal control will allow you to effectively design, implement and operate controls in your business processes. Here we explain each one. Internal control environment The internal control structure of a company begins by establishing …