A year ago when I registered for ACSS I had the same feeling when I started my ACAMS journey – “it is too much, too complex, this time I won’t make it”. ...READ MORE +
Correspondent Banking is the provision of banking services by one bank, the “Correspondent Bank”, to another bank, the “Respondent Bank”. And like any ...READ MORE +
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 ...READ MORE +
What do you do when the Bank has a transaction on behalf of a vessel that stopped in a sensitive/sanctioned port?
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 ...READ MORE +