2017-06-21
In cooperation with MoneyGram and with the mediation of the Association of Banks, AK-Invest realized on June 21, 2017 the event "Significance of the Compliance Program" present representatives from Moneygram Int., Second tier banks and agents of the AK-Invest network.
2016-01-01
We believe in contemporary delivery standards in this way job requirements.
2016-01-01
We believe in contemporary delivery standards in this way job requirements.
2016-03-12
Training on measures for the Prevention of Terrorist Financing for Money Transfers in the presence of the representative of the General Directorate for the Prevention of Money Laundering.