Latest Posts

O prezentare ppt. in format video cu principalele modificari aduse de Directiva a 5-a a Uniunii Europene privind prevenirea utilizarii sistemului financiar in ...

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The Trees, the Forest and the Cow We, Romanians, have a saying: “You can’t see the forest because of the trees”. It means that you are too focused on details ...

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A short video presentation of the major changes brought by the EU 5th AML Directive compared to the 4th AML Directive. Enjoy it!

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  Some people, including in supervisory positions, consider that loans with cash collaterals are in their essence suspicious. Why would a person who ...

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An EU Report regarding the features and incentives of traffickers. TRACE, or Trafficking As a Criminal Enterprise, was a European Union project that focused ...

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An easy-to-understand video presentation of international sanctions - what they are and who must respect them. In the current business environment which ...

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  I am an AML-Compliance Officer and I really like my job. I am also a mother of 2 relatively small children (2 and 6) and I really love this role. ...

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Let it be clear from the beginning that I am not talking about trade finance. The international shipping scenery is characterized by the presence of ...

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  “You are the AML Officer so it’s your job to identify the suspicious transactions.” “Yes, I thought those transactions were a little fishy, too, ...

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As a proud owner of a Master’s Degree in Marketing, married to a Marketing Manager, I think I am intrinsically corrupted into seeing the need of marketing in ...

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