Products
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Proliferation Finance - The French Connection
CourseFinancial Crime experts describe the lengths to which proliferators will go in order to disguise their activities.
Free
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One Coin
CourseHow the notorious crypto-fraud company, One-Coin, and its founder, Ruja Ignatova took investors for nearly US$ 4 billion. A pictorial account.
Free
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Ian’s Invoice: The Use of Consultants and Intermediaries in Bribery
CourseAn illustrated tale (in English rhyming pentameters!) of how consultants and intermediaries are used to pay bribes in business.
Free
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AML Voices: Structuring and Smurfing
CourseA branch supervisor describes her suspicions about a customer.
Free
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AML Voices: Fraud Proceeds Laundered through Securities Investments
CourseAn Operations Manager in a securities brokerage describes what made her suspicious about securities transactions.
Free
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AML Voices: Beneficial Ownership Hidden Offshore
CourseAn investment banker describes the reluctance of a potential counterparty to provide answers to some key questions.
Free