Anti-Money Laundering Solutions: How to Make the Correct Segmentation for Money Laundering
Money laundering is a continuous risk for business organizations, which requires them to be attentive to every detail of their business operations. Ac …
How to identify the risk of money laundering in companies?
Each regulated entity must identify the money laundering risks inherent to its operational reality. It must adopt procedures to identify customers and …
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 …
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
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 …
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.
