Transactions Monitoring: understanding the risks
24 May 2022, Online

Transactions monitoring: how to generate the appropriate alerts
31 May 2022, Online

Transactions Monitoring: alerts handling
14 June 2022, Online

New challenges for tax planning structures: Singapore, Indonesia, European Union
23 June 2022, Online

CRS and trusts
5 July 2022, Online

CRS and foreign entities
7 July 2022, Online