Banamex Citi fraud Risk Mexico 19-03-2015 The Banamex fraud – assessing the impact one year on Cornelius Cavendish investigates how the USD400 million fraud case involving Citi’s Mexican subsidiary, Banamex, has affected receivables finance industry risk strategies one year on from its discovery Cornelius Cavendish investigates… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #bank#factoring fraud#frauds#management#security