Riskallay Blog

Discover this space created to share knowledge and valuable content from the hands of great professionals.

Value Chain in the Energy Industry: Major Risks and How to Address Them

Value Chain in the Energy Industry: Major Risks and How to Address Them

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

20/6/2024
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What role does technology play in third-party risk management?

What role does technology play in third-party risk management?

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

13/3/2024
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Binance under scrutiny: Accusations of complicity with terrorist groups

Binance under scrutiny: Accusations of complicity with terrorist groups

Binance is a cryptocurrency exchange facing money laundering allegations

19/12/2023
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CSDDD: Transforming Businesses towards Integral Sustainability

CSDDD: Transforming Businesses towards Integral Sustainability

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

14/11/2023
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Accounting Adjustment. What it is and how to do it

Accounting Adjustment. What it is and how to do it

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...

11/5/2023
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Factoring. What it is and differences with confirming

Factoring. What it is and differences with confirming

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

31/3/2023
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Confirming. What it is, how it works, types and advantages.

Confirming. What it is, how it works, types and advantages.

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

31/3/2023
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Current and non-current assets. Definitions and differences

Current and non-current assets. Definitions and differences

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

21/3/2023
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Current and non-current liabilities. What they are and differences

Current and non-current liabilities. What they are and differences

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

21/3/2023
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Cash Flow. What it is, types and how to calculate it

Cash Flow. What it is, types and how to calculate 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.

1/3/2023
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Capital stock of a company. What it is and how to calculate it

Capital stock of a company. What it is 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.

21/3/2023
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ROA and ROE, what they are, formulas and how to relate them.

ROA and ROE, what they are, formulas and how to relate them.

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

1/3/2023
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EBITDA. What it is, how to calculate and analyze it

EBITDA. What it is, how to calculate and analyze it

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

1/3/2023
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EBIT of a company. What it is and how it is calculated.

EBIT of a company. What it is and how it is calculated.

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

1/3/2023
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Leverage ratio: How does it affect companies?

Leverage ratio: How does it affect companies?

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

1/3/2023
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Liquidity ratio. Interpretation and how to calculate it

Liquidity ratio. Interpretation and how to calculate it

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

1/3/2023
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Solvency Ratios: What is it and how to calculate it?

Solvency Ratios: What is it and how to calculate it?

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

1/3/2023
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Debt ratio: How to calculate and interpret it?

Debt ratio: How to calculate and interpret it?

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

1/3/2023
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Financial ratios. What they are and what types exist

Financial ratios. What they are and what types exist

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

1/3/2023
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Working capital - What is it and how to calculate it?

Working capital - What is it and how to calculate it?

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

1/3/2023
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Cost structure of a company: What is it and how to create it?

Cost structure of a company: What is it and how to create it?

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

1/3/2023
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Balance sheet - What is it and how to do it?

Balance sheet - What is it and how to do it?

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

1/3/2023
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Economic and financial management of a company

Economic and financial management of a company

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

1/3/2023
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Financial Audit of a Company - GUIA 2022

Financial Audit of a Company - GUIA 2022

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

1/3/2023
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Financial Risks: What are they, types and how to manage them?

Financial Risks: What are they, types and how to manage them?

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

1/3/2023
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What is KYC (Know Your Customer) and how does it relate to AML?

What is KYC (Know Your Customer) and how does it relate to AML?

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

1/3/2023
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Due Diligence: What is it and what is it for?

Due Diligence: What is it and what is it for?

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.

1/3/2023
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Innovative leadership is intelligent rebellion

Innovative leadership is intelligent rebellion

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

15/11/2022
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Blockchain: More secure and robust than a compliance program?

Blockchain: More secure and robust than a compliance program?

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

15/11/2022
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Setting boundaries: the three lines of defence model

Setting boundaries: the three lines of defence model

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

15/11/2022
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Stakeholders and Compliance, no greys.

Stakeholders and Compliance, no greys.

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

15/11/2022
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 The Third Party and "Russophobia".

The Third Party and "Russophobia".

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

15/11/2022
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Regulatory change in 2000 and its impact on Latin America.

Regulatory change in 2000 and its impact on Latin America.

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

15/11/2022
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Compliance does not come, but is born of you

Compliance does not come, but is born of you

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

15/11/2022
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Compliance and Blockchain, much more than cryptocurrencies and smart contracts

Compliance and Blockchain, much more than cryptocurrencies and smart contracts

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

15/11/2022
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Forensics: Reactive compliance and internal investigations

Forensics: Reactive compliance and internal investigations

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

15/11/2022
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14 wartime alerts

14 wartime alerts

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

15/11/2022
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The management of the Compliance Management Model by third parties

The management of the Compliance Management Model by third parties

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

15/11/2022
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Is implementing a compliance policy a cost or an investment?

Is implementing a compliance policy a cost or an investment?

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

15/11/2022
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Technology applied to Compliance, is it possible?

Technology applied to Compliance, is it possible?

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

15/11/2022
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