Evolving challenges lead to new ways of interaction between banks and clients

A brief assessment from a tax perspective

Investment in blockchain companies: A competitive alternative to traditional finance?

Client litigation in case of tax bombs – the Banker’s duty of care

Online session on Wednesday, 2 December 2020 from 11:30 am - 12:15 pm

An introduction to the Travel Rule framework and a guideline on how to comply with the standards

Selective, pragmatic changes to improve the system’s functioning

Reversing the burden of proof in suspected money laundering cases