Russian clientsOnboarding & servicing Russian private clients: new controls and restrictive practices, case studies 27/06/2023 Online, Zurich
CRSFACTAFATCA and CRS due diligence obligations: impact of «shell bank loophole», lessons from the CRS audit 14/06/2023 Online, Zurich
CARFCRSDAC8New tax transparency obligations: Amendments to the CRS, CARF and DAC8 07/06/2023 Online, Zurich
Russian clientsRussian clients’ strategies and solutions: relocation, structures, cross border payments 27/06/2023 Online, Zurich
Risk ManagementOperational Risk Management: focus areas in 2023, key concepts and operationalisation 13/06/2023 Online, Zurich
