Makhmud specializes in business management, online financial services, detection and prevention of fraud transactions, AML, and KYC procedures related to card transactions and payment accounts.
International Sanctions in Estonia and the EU. The Subject.
One Person as a Board Member and as a Compliance Officer – The Proper Way of Applying and Conflicts of Interest
Personal Holding Company for Tax Planning
Supervised entities are dependent on outsourced IT service providers
FATCA for European Funds