Tag: sanctions
A year ago when I registered for ACSS I had the same feeling when I started my ACAMS journey – “it is too much, too complex, this time I won’t make it”. ...
READ MORE +Correspondent Banking is the provision of banking services by one bank, the “Correspondent Bank”, to another bank, the “Respondent Bank”. And like any ...
READ MORE +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 ...
READ MORE +We, Romanians, have a saying – ”When 2 sides argue, the 3rd one wins”. Well, international sanctions and the high-level relations between countries show us ...
READ MORE +An easy-to-understand video presentation of international sanctions - what they are and who must respect them. In the current business environment which ...
READ MORE +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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