Un video scurt care va prezinta o mica parte din munca unui ofiter AML: suspiciuni si investigatii complexe prin extrase de cont si informatii confidentiale ...

Correspondent Banking is the provision of banking services by one bank, the “Correspondent Bank”, to another bank, the “Respondent Bank”. And like any ...

  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 ...