Interbolsa case study: 6 years later
More than six years have passed since Interbolsa's millionaire disaster. Bad financial practices and the authorities' lack of rigor led the brokerage …
Learn about the three stages of money laundering in Latin America
The millions of dollars laundered in the Latin American region are disguised as homes, hotels, cars, warehouses, casinos, bars and other businesses to …
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 …
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.
