Main topics of the conference:
- Financial monitoring
- Litigation in the financial and banking sector
- Fin T – Transition to innovative technologies
- Who is this conference for?
The conference is a unique platform for bringing together lawyers, lawyers and scientists, as well as representatives of business, financial and banking sectors, as well as government agencies.
According to the trends of recent years, banks have actually become a portal for business, which can be open or closed.
At the conference, we will discuss only practical cases and recommendations for creating and running a business under the current banking restrictions. We will also take a look at the latest trends in business transparency.
Invited to participate:
- representatives of the banking sector;
- representatives of big business;
- representatives of auditing and consulting companies;
- representatives of law firms;
- compliance specialists;