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 ...

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”. ...

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. ...

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 ...

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 ...