written by Juan Pablo Calle, On February 18, 2020
In any bank, risks are the order of the day. They are a reality that must be dealt with. But how is this done? Here we explain. Credit risk is one of the main financial risks. This risk can be …
Read morewritten by Juan Pablo Calle, On February 12, 2020
Financial entities should have an effective internal control system in place to correct errors and ensure that objectives are met. Learn the types of controls. The Basel Committee on Banking Supervision defines internal control as "the set of rules and …
Read morewritten by Juan Pablo Calle, On February 06, 2020
Managers often use an Excel file to manage risk. While these types of tools are easy to use, they also have several limitations. Learn what these limitations are. A probability and consequence matrix, also known as a control matrix or …
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