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  

No, it is not about 0.42034739454. It is however a good way to: ensure a better trace of the transfers of funds for the Authorities help Authorities ...

It is a general thing that people tend to keep their finances personal. And yet, we see situations in which people empower other persons to open personal bank ...

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

  I am an AML-Compliance Officer and I really like my job. I am also a mother of 2 relatively small children (2 and 6) and I really love this role. ...

  If you think that it can be quite difficult to spot suspicious transactions/behaviors in customers’ bank accounts, let’s think how it is to spot them ...