This is a short video regarding some of the AML threats that have increased during the COVID crisis. Many of us stay at home, but so do criminals. They too, ...
READ MORE +
A short video on finding the Beneficial Owner (based on the 4th EU AML Directive) - definitions and an explained study case. Enjoy, detectives!
READ MORE +
A short story of the 2018 European banking failures
READ MORE +
A short video presentation of the major changes brought by the EU 5th AML Directive compared to the 4th AML Directive. Enjoy it!
READ MORE +
An EU Report regarding the features and incentives of traffickers. TRACE, or Trafficking As a Criminal Enterprise, was a European Union project that focused ...
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 +