Yana is the Head of Financial Control of a Russian bank. On Monday, the bank’s internal auditors approach her for a quarterly check. They hand her a list of transfers & other information that they want to audit.
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Sravya is a project manager for an Indian bank. While her bank has various systems to highlight transactions that surpass various thresholds, or block amounts touching sanctioned countries or individuals, the systems are outdated and come with bugs.
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Sofia is a compliance officer in a Colombian bank. One morning, she gets a call from (UIAF) Colombia’s anti money laundering agency (UIAF) about Brazil’s Operation Car Wash scandal.
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