Tag: compliance

The alternative name of the article would have been: In a country where people from state companies believe they are above the law ... A few days ago, in ...

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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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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 ...

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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” ...

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

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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 ...

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

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  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. ...

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Let it be clear from the beginning that I am not talking about trade finance. The international shipping scenery is characterized by the presence of ...

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