All our conferences can be attended online on Zoom, whether or not we can also organise them face-to-face. The conferences will be organised face-to-face if they are authorised by the authorities. The rules relative to public events are different across countries and they can change at short notice. In any case, the conferences will be always available online on Zoom. Academy & Finance provides technical assistance before and during the conference.

La revue périodique des comptes low risk : attentes du régulateur, organisation et pratiques de marché
23 juin 2023, Conference Online ; Conference face-to-face (if authorised)

Russian clients’ strategies and solutions: relocation, structures, cross border payments
27 June 2023, Conference Online ; Conference face-to-face (if authorised)

Onboarding & servicing Russian private clients: new controls and restrictive practices, case studies
27 June 2023, Conference Online ; Conference face-to-face (if authorised)

Russian clients’ strategies and solutions: relocation, structures, cross border payments
28 June 2023, Conference Online ; Conference face-to-face (if authorised)

Onboarding & servicing Russian private clients: new controls and restrictive practices, case studies
28 June 2023, Conference Online ; Conference face-to-face (if authorised)

Comment bien documenter le KYC : exemples de bonnes pratiques et de pratiques déficientes
6 juillet 2023, Conference Online ; Conference face-to-face (if authorised)

Comment bien documenter les contrôles de plausibilité, les clôtures d’alertes et les annonces au MROS Exemples de bonnes pratiques et de pratiques insuffisantes
6 juillet 2023, Conference Online ; Conference face-to-face (if authorised)

Academy & Finance offers you the opportunity to watch a selection of the most interesting presentations made in the recent conferences. You can see and listen to the speaker while he/she presents the slides and answers the questions from the audience. You can watch the presentations when you choose. We send you the slides in pdf format and provide technical assistance.

Brazilian private clients

Russian private clients

Introduction to crypto assets investing