We are pleased to announce that our Senior Know Your Customer (KYC) & Compliance Specialist Viktorija Sadauskaite participated in the ACAMS 10th Annual Tokyo Conference on “Enhanced AML & Financial Crime Tools & Techniques”, which took place on the 5th of September 2019.
“The conference was a great opportunity to meet government, law enforcement
One of the outcomes of the conference is that there is still room for improvement in the Asia/Pacific region and it is important to keep pace with the highest AML/CTF standards, not only for Financial Action Task Force (FATF) mutual
Since the legalization of illicit funds is an
We encourage our employees to improve their skills and share their knowledge with our community, so that we can remain competent in such a changing field!