December 12, 2022

National Bank of Moldova – Supporting Financial Crime Transparency

It is always an honor to support the financial transparency of an entire country.

National Bank of Moldova – Supporting Financial Crime Transparency

It is always an honor to support the financial transparency of an entire country. The teams of SAS and Consortix are working on strengthening the capacity of the National Bank of Moldova to combat financial crime.

This is a grand project to automate the monitoring of shareholder transparency and fight systemic money-laundering under the supervision of the Financial Sector Transparency Activity, commissioned by USAID and coordinated by the International Development Group LLC (IDG).
Now you can take a sneak peek into the training & testing phase thanks to USAID’s video.

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