Category: Sanctions

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”. ...

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Correspondent Banking is the provision of banking services by one bank, the “Correspondent Bank”, to another bank, the “Respondent Bank”. And like any ...

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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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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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