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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 ...
READ MORE +Conform ultimului Raport ONPCSB din 2025, "industria imobiliară a devenit un canal privilegiat pentru spălarea banilor la nivel global, fiind vizată tot mai ...
READ MORE +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 ...
READ MORE +Cryptocurrencies, a form of digital or virtual currency secured by cryptography, have transformed the financial landscape over the past years. Powered by ...
READ MORE +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 ...
READ MORE +The European Union is introducing a comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package. This new framework aims ...
READ MORE +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 ...
READ MORE +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”. ...
READ MORE +A few months ago, while preparing a webinar on Virtual Currencies together with a colleague, I decided to enter the fascinating world of Virtual Currencies. ...
READ MORE +A few days ago I placed an add on a peer-to-peer selling site. I was contacted by a person who told me that he wanted to purchase the item through the official ...
READ MORE +Alt titlu pentru acest articol ar fi fost: Intr-o tara in care oamenii din companii de stat considera ca sunt deasupra legii Acum cateva zile scrisoarea unui ...
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