Latest Posts

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

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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” ...

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

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A short story of the 2018 European banking failures  

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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 ...

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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 ...

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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 ...

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The subject of human trafficking first caught my attention when I incidentally found out that Romania is the main source of slaves for the Western Europe (EU ...

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We, Romanians, have a saying – ”When 2 sides argue, the 3rd one wins”. Well, international sanctions and the high-level relations between countries show us ...

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Un video usor de inteles despre Sanctiunile Internationale - ce sunt, cine trebuie sa le respecte, care sunt riscurile si masurile de mitigare. Distractie ...

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