ZURICH, TUESDAY 3 NOVEMBER 2020, KAMEHA GRAND, 14.00-16.50

Exemptions from FinIA, specific risks, recurring questions asked with regard to the affiliation of Trustees to a Supervisory Organisation, FINMA questionnaire (list of all trusts with domicile, assets)

Client onboarding, product onboarding, execution, monitoring of service: how to adapt your procedures and documentation depending on the client classification and risk profile?

Conference accredited by:


PROGRAMME