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10 March 2010
Updates on SEPA
SEPA Project has been a hot subject in the financial sector for some t...
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 ...
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