Portfolio
Recent successful events, training seminars/webinars and workshops
The 2024 Fintech Risk and Compliance Forum
GC Innovation Forum - Los Angeles
Ask the Regulator Anything
Breaking the Black Box
GC Innovation Forum - Miami/Ft. Lauderdale
Risk Management Framework Approach
Anti-Money Laundering Workshop: A Hands On Approach
STEP Networking Party
ACMA Holiday Cocktail Party
Risk Assessment - Planning and Preparation
Economic Substance Legislation Seminar
Internal Training
Economic Substance Legislation Seminar Part II
