Category: Training

A short video on finding the Beneficial Owner (based on the 4th EU AML Directive) - definitions and an explained study case. Enjoy, detectives!

READ MORE +

A short story of the 2018 European banking failures  

READ MORE +

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

READ MORE +

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

READ MORE +

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

READ MORE +