Enron case study: one of the worst frauds in history
The Enron Scandal One of the biggest financial scandals in history was the collapse of Enron Corporation, a U.S.-based energy giant that filed for ban …
5 steps for financial risk analysis
Financial risk analysis is all about evaluating the likelihood of a threat occurring and assessing its potential impact. This process is crucial in ri …
How to identify unusual or suspicious transactions
Identifying suspicious transactions allows you to recognize unusual customer operations. Learn how the process works and some warning signs here.
Money laundering vs terrorist financing: 4 key differences
Money laundering and terrorism financing are similar phenomena, but with multiple differences. Here we explain the main distinctions.
