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Business across borders- a BRICS example, focusing on the importance of PEP screening in 2024

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World Check One: Batch, Ongoing Screening and Bulk Actions

2024

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ESG: Combating Green Crime and Its Intersection with Organized Crime in EMEA and APAC

2024

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Money Laundering - the impact on Financial Institutions

2024

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EU 14 sanctions package - impact on the region

2024

Refinitiv: WorldCheck

World Check automation: API solutions.

2023

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World Check: Client Drop-In session

2023

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Illicit Financing of Disinformation Machine

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М-логос

Судопроизводство

Реформа процессуального законодательства

2019

Фрешфилдс Брукхаус Дерингер ЛЛП

Коммерческий арбитраж

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2019

pravo.ru

LegalTech

PravoTech

2019

образование

доп. образование