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

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

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

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

  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. ...

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 ...

  “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, ...

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 ...

  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 ...