ZURICH, TUESDAY 7 DECEMBER 2021, KAMEHA GRAND HOTEL, 14.00-17.30 / ONLINE

Understand the operations, structures and transactions of Brazilian private clients and the potential risks (tax, money laundering, corruption, currency control) for the clients and for you as a bank or a service provider.

Which Brazilian clients are high risk (PEPs...) and how to monitor them?

What is odd but legal, what is clearly not legal in Brazil and abroad...?

PROGRAMME