The mitigation of risk of money laundering against cloning and fraud with credit cards. Read more

Qualification program and risk management. Inherent and residual risk. OFAC, European sanctions and other lists Read more

How to do serious and responsible businesses without falling into money laundering: Strength and Weaknesses of the Institutions Read more

Practical tools against computer fraud: The latest techniques for its investigation Read more

Strategies and tools for Fraud Prevention. Read more

Global Economy, mafias, corruption and money laundering. Read more

Discovering the Invisible Man. Problems with the identification of final beneficiaries in foreign corporations. Read more

Preventing credit card fraud in Venezuela. Read more

The risk management model of money laundering of the NES Programme of UNODC: A Tool of Good Corporate Governance. Read more

Institute For Professional Studies