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 07/12/2022 Online, Zurich
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
