A Latin American Global Leader in the Fight against The global pandemic that we are experiencing gives us a clear reminder: The abuse of power for personal benefits can cost

The views expressed in this article reflect those of the author and not those of his employer or colleagues. Money laundering remains a significant global problem as criminals of all

The rise of technology in risk management, in particular non-financial risk management, has been accelerating over the last decade. Significant advances in data science, machine learning, and artificial intelligence, as

The two most frequently asked questions by clients are “Why should I implement an ABMS?” and “How do I implement an ABMS and get it certified?” This article will answer

New standard for assessing and reporting green finance activities. Climate change is upon us, and it isn’t cheap. Not only does managing the effects of global warming require funding, but

Bribery is a widespread phenomenon. It raises serious social, moral, economic, and political concerns, undermines good governance, hinders development, and distorts competition. It erodes justice, undermines human rights and is