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 ...

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

Correspondent Banking is the provision of banking services by one bank, the “Correspondent Bank”, to another bank, the “Respondent Bank”. And like any ...

News travel fast. Especially bad news. It is the same principle for AML news, as well. We see it, read it, wonder at it, comment it, share it, discuss it ...

A short video on finding the Beneficial Owner (based on the 4th EU AML Directive) - definitions and an explained study case. Enjoy, detectives!

The decision to change the bank I was working for as an AML-Compliance Specialist was extremely difficult for me. Besides the fact that I am a stable “Taurus” ...

According to FATF Recommendation no. 21 (Confidentiality and Tipping-off), Authorities should protect by law “Financial Institutions, their directors, officers ...

A short story of the 2018 European banking failures  

No, it is not about 0.42034739454. It is however a good way to: ensure a better trace of the transfers of funds for the Authorities help Authorities ...

It is a general thing that people tend to keep their finances personal. And yet, we see situations in which people empower other persons to open personal bank ...

Subiectul traficului de persoane mi-a atras prima data atentia cand am aflat ca Romania este sursa principala de sclavi din Uniunea Europeana pentru Europa de ...