We have organized unique e-Residency risk management, AML/CTF and corruption prevention and cyber security seminars already since 2013.

 

e-Res 2023

FinTech & Crypto Companies Risk Management – New Legal and Regulatory Aspects, and Best Practices.

2nd February 2023

Webpage

 

 

e-RESIDENCY 2019

e-RES 2.0 I Values of White Book I New Approach to Managing Risks

Webpage

Facebook

 

e-RESIDENCY 2018

e-RES Value and Risk Appetite of the Market

Webpage

Facebook

 
CYBER SECURITY 2018
Cyber Security – Threats and Reality
(private seminar)

 

e-RESIDENCY 2017

e-RES Mission and Risk Management

Webpage

Video

Facebook

 

e-RESIDENCY 2016

e-RES Vision and Risk Management

Webpage

Video

Facebook

Business breakfast 2015
 
 

FINENCIAL LAW SEMINAR 2015

 

PRIVATE AND PUBLIC SECTOR ANTI-CORRUPTION SEMINARS

(private seminar)
2015