CRSIdentification of account holders & due diligence: how to implement CRS rules? 13/12/2022 Online, Zurich
Brazilian clientsBrazilian private clients: Lula election, key challenges, best strategies 08/12/2022 Geneva, Online
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CRSHow to deal with the CRS policy choices, the undefined CRS concepts and the unclear rules? 14/12/2022 Geneva, Online
FACTAHow to organise the FATCA compliance: usual misunderstandings and observed deficiencies 14/12/2022 Geneva, Online
FACTAHow to organise the FATCA compliance: usual misunderstandings and observed deficiencies 02/12/2022 Online, Zurich
KYCContinuous KYC: periodic review of standard accounts, KYC file remediation, updating of KYC files 01/12/2022 Online, Zurich
Swiss private bankingPreventing bribery & corruption in Swiss private banking: analysis of real scenarios 01/12/2022 Online, Zurich
