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 ...

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 ...

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 ...

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, ...

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 ...

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

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

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

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 ...