Sunt încântată să vă anunț că am început să susțin cursul „Noul Pachet AML al Uniunii Europene”, în colaborare cu platforma CursuriBursa.ro. Acest program ...

What do Politics, War and TikTok have in common? Well, that’s easy… money laundering. And maybe more? Recent events in Romania have brought these 3 issues ...

The European Union is introducing a comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package. This new framework aims ...

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”. ...

A few days ago I placed an add on a peer-to-peer selling site. I was contacted by a person who told me that he wanted to purchase the item through the official ...

This is a short video regarding some of the AML threats that have increased during the COVID crisis. Many of us stay at home, but so do criminals. They too, ...

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

A short story of the 2018 European banking failures  

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

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