Jérôme Kerviel's fraud at Société Générale bank

In the world of financial crime prevention, the case of Société Générale and Jérôme Kerviel stands as a stark reminder of the devastating consequences …

Read Story

5 min read
January 20, 2025

Consequences of money laundering for businesses

Money laundering represents a critical threat to businesses worldwide, with far-reaching consequences that extend beyond immediate financial risks. Un …

Read Story

4 min read
January 14, 2025

Learn how money laundering networks operate

Money laundering is a sophisticated and evolving criminal activity that poses significant risks to global economies and organizations. Professional mo …

Read Story

6 min read
December 16, 2024

White-collar criminals: Profiles, cases & risk management

White-collar crime, encompassing actions like fraud, embezzlement, bribery, and document falsification, is a growing concern in today's globalized eco …

Read Story

5 min read
December 09, 2024