56. Virtual IBAN - Erik Reissenweber (AMLC) episode artwork

EPISODE · Apr 30, 2024 · 23 MIN

56. Virtual IBAN - Erik Reissenweber (AMLC)

from AMLC podcast · host AMLC/FIOD

De IBAN is al een jaar of 25 de standaard voor betalingsverkeer. Wat is dan de virtual IBAN en waarom waarschuwt de European Banking Authority ervoor vanuit een integriteit perspectief? In deze podcast is Dorine Stahlie van het AMLC de podcast host en vertelt Erik op redelijk beginnersniveau wat de virtual IBAN is, waarom die zijn opmars maakt en welke risico's er nog aan kleven. Heb je met virtual IBANs te maken? Luisteren! Heb je nog niet met virtual IBANs te maken, dan gaat dat komen, dus... luisteren!

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56. Virtual IBAN - Erik Reissenweber (AMLC)

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This episode is 23 minutes long.

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This episode was published on April 30, 2024.

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De IBAN is al een jaar of 25 de standaard voor betalingsverkeer. Wat is dan de virtual IBAN en waarom waarschuwt de European Banking Authority ervoor vanuit een integriteit perspectief? In deze podcast is Dorine Stahlie van het AMLC de podcast host...

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