by Jose1 Ruiz1 | 19 Jan 2022
How to implement a responsible risk management culture Recognising and being aware of the risks facing the organisation is critical, as is the need to further reduce or mitigate them. A risk management culture makes it easier to recognise and...
by Jose1 Ruiz1 | 19 Jan 2022
How to mitigate the risk of financial crime related to third party payment processors New players, merchants and businesses that have emerged with the evolution of the payments industry are often emerging and of short experience and size. For this reason,...
by Jose1 Ruiz1 | 19 Jan 2022
How to manage the risk of cash-intensive businesses The nature of some businesses results in a high use of cash, although it is understood that most businesses operate legitimately. However, some aspects of the business are susceptible to...
by Jose1 Ruiz1 | 19 Jan 2022
How to improve customer insight with payments data The market for financial services and products is saturated by multiple institutions whose offerings are difficult for the average customer to differentiate. The communicated approach to profit...
