GENEVA, WEDNESDAY 21 JUNE 2017, HOTEL LE RICHEMOND, 9.00-12.30
Preparing Relationship Managers (RMs)/front line staff to their duties regarding CRS due diligence
Developing the right policies & procedures to demonstrate/document and maintain complianceles.
> What is a Relationship Manager (RM) according to the Common Reporting Standard
> Customer on-boarding, indicia and associated curing, due diligence and attestation processes
> Change in circumstances, triggers and RM responsibilities:
> The organizational challenges of the implementation of CRS