Riskallay Blog

Discover the main risks in the energy value chain and how to manage them.

Although technology has been incorporated in many departments, the management of third parties is still carried out in a very manual way.

Binance is a cryptocurrency exchange facing money laundering allegations

Last week, the European Parliament gave its backing to a Corporate Sustainability Due Diligence Directive.

The accounting adjustment of a company is an important activity for the financial and economic management of the company. We tell you what it is...

We tell you everything you need to know about factoring, and what are its main differences with confirming.

We tell you all about confirming. How it works, what advantages it brings to the company, what types exist ... and much more in our article

We tell you all about a company's current and non-current liabilities, and their main differences. Don't miss it.

We tell you all about a company's current and non-current liabilities, and their main differences. Don't miss it.

A company's cash flow is an indicator of its economic health. We tell you about the types that exist and how to calculate it.

All the information about the Share Capital of a company. What it is and how it can be calculated in a simple way.

Calculating a company's ROE and ROA is important for its financial management. We tell you how to do it in a simple way.

EBITDA is an important financial indicator to understand the company's profits. We tell you how to calculate and interpret it.

EBIT is a financial indicator that measures a company's profit. We tell you all about this indicator and how to calculate it.

Find out what is the leverage ratio and what is the purpose of calculating this financial index in companies.

The liquidity ratio is one of the most important ratios for the economic management of a company. We tell you how to calculate and interpret it

The solvency ratio is a financial indicator that helps to examine the economic health of a company.

The debt ratio is a very important financial index for the financial management of companies. We tell you how to calculate it...

Financial ratios are key in the economic management of companies. Discover the types of financial ratios that exist.

Discover what working capital is and how important it is to calculate and interpret it for the economic management of companies.

The economic and financial management of a company is a complex task. Creating a cost structure will help you to better manage your company.

A company's balance sheet is a key exercise for business management. We tell you all about the balance sheet.

The economic and financial management of companies is vital for their future. We give you the keys to good economic management.

Financial audits are necessary for companies. We tell you all about financial audits for companies.

The financial management of a company is not a simple matter. Learn about the different types of financial risks and how to manage them.

The concepts of KYC (Know Your Customer) and AML (Anti Money Laundering) are closely related. If you manage to combine KYC and AML add...

Learn in depth what Due Diligence is, what it is for, how to perform it, how it can help your company and much more in our blog.

The key to leadership today is basically disruptive, rebelliousness. I would like to refer to an interesting review that made...

Blockchain, per se, is unalterable, hacking is not so feasible because of its encrypted information and the distribution of nodes. If...

It is very interesting how Compliance is approached in a multinational. The creation of the compliance office is recent, it is no more than...

Today, business is risk management, i.e. the product and the quality of the product are no longer under discussion. Nobody is going to ...

The reputation, the aftermath of all this war, we will see over time. Today, we have to analyse it very quickly: the sale of action

We started as entrepreneurs, with the idea of selling the company from day zero. So we always try to do everything...

Compliance comes to me from the university, because I studied at a university with a very American profile. At university I...

What has empowered Blockchain the most has been the financial sector, banks and startups and some entusia communities have emerged....

What mindset is required to do forensic? It represents the certainty of having the root cause for internal problems or internal allegations.

Believe it or not, the war between Ukraine and Russia is affecting your company's risk map. Discover the 14 wartime alerts...

The effectiveness of the Compliance Management Model also lies in its application to third parties, as its level of performance, without a doubt, is...

We can say that there is Compliance for SMEs, Compliance for large companies and Compliance for individuals.

Did you ever imagine that the legal field would be so permeated by technology?