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Archive for tag: AML

Workshop III / 2010: Lots of very low value transactions and big safety rules


Usually referred to as workers' remittances, it's about very low value transactions through a large variety of channels. That brings us to the connection between the two themes of the 3rd BIS Seminar:

Workshop III/2010
March, the 25th
Workers' Remittances & Anti Money Laundering

The role of remittances, payments dynamics, current transfers, anti money laundering measures and other key words will be the main discussion threads in an informal meeting we are inviting you to take part to. You'll meet other banks' and corporates' representatives whom you'll be able to exchange opinions with. Our business analysts will also be here and everywhere they're needed....
We'll welcome your questions as a valuable contribution to a good and clarifying Seminar.
LATER UPDATES: Details and some photos from the seminar are on our website.
Next on BIS' Workshops:
Trade Finance and Liquidity Management (planned on May, the 5th

Gala Awards and Anti Money Laundering Solution



What is the link between awards and AML? You don't have to search too far.
You'll definitely find that the partnership between Business Information Systems and Raiffeisen Bank Romania, has been awarded, at the Gala of e-Finance Prizes on the 4th of March, the
e-Support Prize
for the first Romanian
Anti Money Laundering
software deployed solution - handling large transaction volume.
Besides the Crystal Trophy and the Red Ribbon, we also shared with Raiffeisen Bank Romania, the Champaign, the refined bottle of wine and a few valuable books among which "The Optimist's/Pessimist's Guide". The picture here is only to brief you, as, of course, not all the trophies could be assembled in the photo. You may find more photos on our website.

Intertek ISO 9001:2008CMMI Level 2ISO  9001/2008 Dun & Bradstreet