These are the lessons of the Interbolsa case
The case of this brokerage firm shows that financial malpractice can drive a company into bankruptcy and leads to mistrust in the market. The million- …
Good practices to prevent money laundering
These are some of the good practices used by financial entities to prevent the risk of money laundering and terrorism financing. Controls to prevent a …
What is KYC or Know your customer?
Do you want to know how to prevent money laundering and terrorism financing? Here we explain one of the most common procedures. Know your customer (KY …
Films on financial fraud and lessons for risk management
Unless you live in the woods cut off from society, we all have something to do, in one way or another, with the financial system. The payments we rece …
