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

  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. ...

  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 ...