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09 March 2010
Gala Awards and Anti Money Laundering Solution
What is the link between awards and AML? You don’t have to searc...
03 March 2010
Corporate-to-bank workshop RELOADED
Continuing BIS’ 2009 initiative of organizing workshops on vario...
23 February 2010
Workshop II / 2010: No recent news about SEPA? Updates here!
We would like to share news & facts about SEPA with you, our frien...
09 February 2010
Workshop I / 2010: Bank-Corporate business over SWIFT channel
Following the questions we posted previously, we received very good re...
28 January 2010
Announcing BIS’ Workshop Series – 2010 edition
As one of our readers, you know our Workshop Series last year was a ve...
19 January 2010
AML – Questions and… Opinions
We’ve been invited to stress opinions about Anti-Money Launderin...
14 January 2010
The Ideas Table – Obtaining Commitment
Last year we attended a very interesting presentation at SPI conferenc...
23 December 2009
Happy winter holidays!
To end this year, we wish everybody a merry Christmas and a happy New ...
09 December 2009
Management Style in SPI Projects
Recently we had a SPI Conference in Bucharest, Romania. The 3rd Centra...
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