Banking Fraud, AML And KYC Compliance In The Era Of COVID-19
BNR: the banking sector is much better prepared to face the present situation
Isarescu: Tension peak generated by COVID 19 crisis in banking field was exceeded
Banking fraud, AML and KYC compliance in the era of COVID-19
As the new coronavirus continues to spread across the globe, top-down measures are imposed to slow down its effects and minimize potential damages. Countries across the globe are taking diversified approaches to fight against the virus spread. When these measures are combined with the long awaited recession, being hit by a financial crisis in the virus era is inevitable.
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BNR is working alongside the government, public authorities and the banking system to mitigate the negative effects of the COVID-19 pandemic
A new banking player enters the Romanian market. Bank of China has officially launched its operations in our country
The Palace of Parliament in Bucharest hosted on Monday, December 16, the launching ceremony on the Romanian market of Bank of China (BOC), the fourth bank in the world, according to the value of assets. The launching ceremony was attended by over 300 guests from the diplomatic field and from…
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Telekom Banking celebrates two years of activity in Romania
In October 2017, Telekom Romania and Alior Bank launched Telekom Banking, the digital financial project that responds to consumers’ needs for fast, easy-to-use financial products and services, anywhere and anytime. Telekom Banking services have been launched gradually, starting with two modern and easy to use pillars – daily banking operations…
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