BLOG

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)

Leave a Reply

Your email address will not be published. Required fields are marked *

We use cookies to deliver a cosy experience on our website.

The website is built over Wordpress and it uses plugins to display content as intended.

By accepting this notice, you consent to cookies on this device as per our Cookie Policy.

Some contents or functionalities here are not available due to your cookie preferences!

This happens because the functionality/content marked as “%SERVICE_NAME%” uses cookies kept disabled. To view this content or use this functionality, please enable cookies: click here to open your cookie preferences.