Tag: training

Un video scurt cu principalele noutati si modificari aduse de Legea 129/2019 pentru prevenirea si combaterea spalarii banilor si finantarii terorismului. ...

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

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

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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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A short story of the 2018 European banking failures  

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Un video usor de inteles despre Sanctiunile Internationale - ce sunt, cine trebuie sa le respecte, care sunt riscurile si masurile de mitigare. Distractie ...

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O prezentare ppt. in format video cu principalele modificari aduse de Directiva a 5-a a Uniunii Europene privind prevenirea utilizarii sistemului financiar in ...

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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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