Teaching Note: Data analysis to combat money laundering: the case of EFI Peru

Tomas Minauro is a Profesor at ESAN University. He holds an MSc in Business Logistics, Pennsylvania State University and Master in Administration from ESAN. He has been Director of Research and Development, Director of Regional Programs and Director of Admission, Registry and Student Affairs at ESAN University.

Cesar Jhonnatan Horna-Saldana is a Professor at ESAN University. He holds a PhD in Information Technologies from La Salle − Universitat Ramón LLull and Master in Business Management from ESAN School of Business. He is an Industrial and Commercial Engineer from ESAN University. He obtained the PMP and ACP-PMI Professional Certifications from the Project Management Institute (PMI) and has extensive experience in Project Management and Business Process Management.

Manuel Leonardo Toro Galeano is a Professor at UTEC. He holds an MBA specialized in Marketing from ESAN and Management of Business Innovation from EAFIT. He has served as Director of the virtual modality in an educational institution in Colombia. He has extensive experience as a consultant in commercial marketing and innovation in the higher education, services and oil sectors in Colombia and Peru.