Latest Posts

  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 +

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 ...

READ MORE +

The alternative name of the article would have been: In a country where people from state companies believe they are above the law ... A few days ago, in ...

READ MORE +

This is a short video regarding some of the AML threats that have increased during the COVID crisis. Many of us stay at home, but so do criminals. They too, ...

READ MORE +

Un video scurt care va prezinta o mica parte din munca unui ofiter AML: suspiciuni si investigatii complexe prin extrase de cont si informatii confidentiale ...

READ MORE +

Un video scurt despre principalele cutremure bancare din Europa in 2018, intr-o retrospectiva bancara unica. Vizionare placuta!

READ MORE +

Un video scurt despre opinia de conformitate si aspectele pe care trebuie sa le luam in calcul atunci cand identificam Beneficiarul Real. Vizionare placuta! ...

READ MORE +

Un video scurt despre cum trebuie abordata o opinie de conformitate. Prezentarea este despre un client real, doar numele este modificat. Clientii (existenti ...

READ MORE +

Un video scurt cu principalele noutati si modificari aduse de Legea 129/2019 pentru prevenirea si combaterea spalarii banilor si finantarii terorismului. ...

READ MORE +