If you think that it can be quite difficult to spot suspicious transactions/behaviors in customers’ bank accounts, let’s think how it is to spot them ...

There is a persistent myth in business: tax optimization is simply a matter of creativity, while tax evasion is linked to one's appetite to risk. In theory, ...

1. The Theory: Wolfsberg’s Call for Responsible Innovation and Agile Governance Artificial Intelligence has long been positioned as the future of transaction ...

What's legal, what's not and what's ...borderline? In today’s interconnected economy, the difference between tax evasion and tax avoidance is more important ...

Conform ultimului Raport ONPCSB din 2025, "industria imobiliară a devenit un canal privilegiat pentru spălarea banilor la nivel global, fiind vizată tot mai ...

Sunt încântată să vă anunț că am început să susțin cursul „Noul Pachet AML al Uniunii Europene”, în colaborare cu platforma CursuriBursa.ro. Acest program ...

Cryptocurrencies, a form of digital or virtual currency secured by cryptography, have transformed the financial landscape over the past years. Powered by ...

What do Politics, War and TikTok have in common? Well, that’s easy… money laundering. And maybe more? Recent events in Romania have brought these 3 issues ...

The European Union is introducing a comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package. This new framework aims ...

In my family, my husband is the one watching football games and enjoying this sport. Whenever our national team plays, my very calm husband transforms into a ...

A year ago when I registered for ACSS I had the same feeling when I started my ACAMS journey – “it is too much, too complex, this time I won’t make it”. ...