Tag: aml training
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 ...
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Cryptocurrencies, a form of digital or virtual currency secured by cryptography, have transformed the financial landscape over the past years. Powered by ...
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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 ...
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The European Union is introducing a comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package. This new framework aims ...
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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 ...
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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, ...
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Un video scurt care va prezinta o mica parte din munca unui ofiter AML: suspiciuni si investigatii complexe prin extrase de cont si informatii confidentiale ...
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Un video scurt despre principalele cutremure bancare din Europa in 2018, intr-o retrospectiva bancara unica. Vizionare placuta!
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Un video scurt despre opinia de conformitate si aspectele pe care trebuie sa le luam in calcul atunci cand identificam Beneficiarul Real. Vizionare placuta! ...
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Un video scurt despre cum trebuie abordata o opinie de conformitate. Prezentarea este despre un client real, doar numele este modificat. Clientii (existenti ...
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