Tailored Advisory Services for financial intermediaries
27-28 February 2024 😀 And that is a wrap up on the impact of AI!
31 January 2024 - Webinar: How Russian Banks May Be Using Cash for Gold Schemes to Evade Sanctions
Don't miss this masterclass! Using complex, cross-border networks of shell and front companies, and leveraging the services of a shadow fleet of tankers and brokers, Russia has been obtaining restrict
16 February 2024 - Don't miss the reporting deadline for frozen assets!