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 …
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 …
