ZURICH, WEDNESDAY 17 NOVEMBER 2021, 9.00-12.30, KAMEHA GRAND ZURICH / ONLINE

Understand the operations, structures and transactions of Russian private clients and the potential risks (tax, money laundering, currency control, sanctions).

Legal and tax framework within which Russian clients operate: key challenges and recent changes

KYC and KYT for Russian clients: how to handle them? PEPs and associates of PEPs, bogus UBOs...

Case studies: onboarding of Russian clients, transactions monitoring

PROGRAMME