What are the methods for money laundering?
Nowadays, criminals use different forms to carry out illicit activities associated with money laundering and terrorism financing. Drug traffickers, sm …
Ozark, a Netflix series to understand money laundering
Marty Byrde, the central character of the series Ozark, is a financial advisor that launders money for a Mexican cartel. He does so through a complex …
What does risk culture mean?
A strong risk culture is the key to aligning all fronts of a company according to its strategic objectives. In the business world, changes occur at a …
How to assess risk with a control matrix
We have already explained how to identify and rate risks according to the established scales. Now we will show you how to assess them using a control …
