The collapse of Silicon Valley Bank and its inadequate risk management

The recent collapse of Silicon Valley Bank, SVB, was mainly due to its lack of liquidity, meaning it ran out of available funds. But behind this, ther …

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3 min read
March 16, 2023

Countries on the FATF 2021 black and gray lists

Three times a year, the Financial Action Task Force, FATF, presents two lists in which it includes those jurisdictions that have deficiencies in their …

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4 min read
December 01, 2022

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 …

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2 min read
November 23, 2022

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 …

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3 min read
November 23, 2022

Enron case study: one of the worst frauds in history

One of the biggest financial scandals in history is the case of energy giant Enron Corporation, which ranked seventh on the list of America's largest …

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2 min read
November 05, 2022

4 types of financial risks

Before spending time to seek techniques that assess and mitigate risk, it is important for the analyst to know what financial risk is and what its pra …

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4 min read
October 11, 2022