ZURICH, WEDNESDAY 10 FEBRUARY 2021, ZURICH SHERATON HOTEL, 9.00-11.50

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?

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PROGRAMME