aml money laundering

Hey everyone, Who knows the steps or way to inform FCIS / FNTT about hiring 'MLRO' and get a letter about MLRO assignment? Because according to what i read in Lithuania, this is mandatory. Also i can pay for that if anyone ready to help me how i can do it. Thanks

Hi to all, I would like to do an AML / KYC compliance course. Any recommendation? I do not need a master's degree or an advanced course, it is not my intention to work as a Compliance Officer, only to expand knowledge. In the game of the financial universe, the AML / KYC compliance is the...

Hi Guys, I'm new to this forum and saw a couple of other threads that were similar to the problem that I had yesterday and now today. Yesterday I tried to send my German supplier of PPE Respirators the best part of €75k through TransferWise (My Limited Business is UK Based) to fulfil an...

....and we wonder why Malta just decided to close Satabank immediately when they get pressure from U.S who could cut your small island off from dollar access and collapse your economy overnight. Remember the majority of international trade and finance is still conducted in dollars :(. Plus both...