News
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Feature
30 July 2021
A modest initiative: strengthening anti-financial crime control
With correspondent banking relationships taking a hit in recent years, many small banks have struggled to meet international compliance standards. With this in mind, the EBRD and ACAMS teamed up to provide free anti-money laundering training to bolster trade finance and cross-border payment services
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Article
16 April 2021
Uzbekistan factoring conference
More than 100 banking professionals from local and international commercial banks took part in the first factoring conference in Uzbekistan
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Article
09 January 2019
TFP and ICA offer unique training opportunity
New courses allow EBRD partner banks access to internationally recognised qualifications
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Feature
09 January 2019
A helping hand for due diligence
Expert Roland Guennou explains why it’s important for banks to use the new Wolfsberg Questionnaire as a basis for due diligence
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Feature
02 March 2018
International trade: a risky business?
Why does international trade attract criminals and what is being done to deter them? Bill Howarth of the International Compliance Association fills us in
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Article
12 July 2017
EBRD joins The KYC Registry
To encourage global and local financial flows and ensure their transparency, the EBRD has signed up to SWIFT’s Know Your Customer Registry