Cryptocurrencies, a form of digital or virtual currency secured by cryptography, have transformed the financial landscape over the past years. Powered by ...

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 ...

A few months ago, while preparing a webinar on Virtual Currencies together with a colleague, I decided to enter the fascinating world of Virtual Currencies. ...

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 ...

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 ...

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 ...