You are the Public Relations Manager for a well-known multinational company, GreenTech Innovations, which specializes in eco-friendly technology solutions. Recently, a major crisis has arisen: a significant data breach has occurred, exposing the personal information of thousands of customers. The breach was caused by a cyberattack, but it was discovered …
Background: You are the newly appointed Fraud Investigation Manager at a multinational corporation, Acme Corp., which recently discovered irregularities in its financial reports. The company has reason to believe that fraudulent activities might be taking place involving its accounting and procurement departments. The Board of Directors has tasked you with …
Case Study Scenario Background: In the year 2024, a prominent multinational corporation, GlobalTech Solutions, is embroiled in a major fraud investigation. The company, known for its advanced technology products and international operations, has recently been accused of financial misconduct involving millions of dollars. The allegations include fraudulent financial reporting, embezzlement, …
You have been appointed as a fraud investigation consultant for a prominent multinational corporation of your choice, which operates in a highly regulated industry such as finance, healthcare, or technology. Recently, the organization has been facing serious concerns about fraudulent activities within its operations. The executive team has identified several …
You have been appointed as the Head of Compliance for a multinational corporation, GlobalFinance Inc., which operates in various sectors including banking, investment, and insurance. The company has recently expanded into new international markets and faces increased regulatory scrutiny and financial crime risks. The board of directors has tasked you …
Background: In the dynamic landscape of global finance, companies face increasingly complex AML challenges due to evolving international cooperation, regulatory changes, emerging technologies, and shifting compliance expectations. As a chartered professional in AML, you are tasked with analyzing how these global trends and emerging risks impact a company’s AML strategy. …
Scenario: You have been hired as a consultant by a financial services firm, “Innovate Financial Solutions Ltd.,” which has been flagged for suspicious activities related to money laundering. The firm operates in multiple jurisdictions and provides a range of financial products, including loans, investments, and currency exchange services. Recently, the …
As part of your Chartered Certified Anti-Money Laundering Consultant program, you are required to perform a comprehensive risk assessment and management analysis for a company of your choice. This case study should cover all aspects of risk identification, assessment, and mitigation, drawing upon the concepts and techniques learned throughout the …
Background: Danske Bank, Denmark’s largest financial institution, was embroiled in a massive money laundering scandal involving its Estonian branch. Between 2007 and 2015, the branch was used to launder billions of euros, primarily originating from Russia and other countries. The scandal highlighted significant flaws in Danske Bank’s AML controls and …
In 2012, HSBC, one of the world’s largest banking and financial services organizations, was involved in a significant money laundering scandal. The bank was accused of failing to maintain an adequate anti-money laundering (AML) control framework, which allowed drug cartels and other illicit organizations to launder money through its accounts. …
