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, ...

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 ...

Un video scurt despre principalele cutremure bancare din Europa in 2018, intr-o retrospectiva bancara unica. Vizionare placuta!

Un video scurt despre opinia de conformitate si aspectele pe care trebuie sa le luam in calcul atunci cand identificam Beneficiarul Real. Vizionare placuta! ...

Un video scurt despre cum trebuie abordata o opinie de conformitate. Prezentarea este despre un client real, doar numele este modificat. Clientii (existenti ...

News travel fast. Especially bad news. It is the same principle for AML news, as well. We see it, read it, wonder at it, comment it, share it, discuss it ...

The decision to change the bank I was working for as an AML-Compliance Specialist was extremely difficult for me. Besides the fact that I am a stable “Taurus” ...

According to FATF Recommendation no. 21 (Confidentiality and Tipping-off), Authorities should protect by law “Financial Institutions, their directors, officers ...

A short story of the 2018 European banking failures