The European Union is introducing a comprehensive Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) package. This new framework aims ...

In my family, my husband is the one watching football games and enjoying this sport. Whenever our national team plays, my very calm husband transforms into a ...

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

A short video on finding the Beneficial Owner (based on the 4th EU AML Directive) - definitions and an explained study case. Enjoy, detectives!

The Trees, the Forest and the Cow We, Romanians, have a saying: “You can’t see the forest because of the trees”. It means that you are too focused on details ...