GENEVA, TUESDAY 23 NOVEMBER 2021, HOTEL PRESIDENT WILSON, 14.00-18.00 / ONLINE

Swiss and FATF latest regulatory aspects of digital onboarding/ identification

How digitalisation of assessments and decision making works: AML KYC, CRS self certification, PEP assessment, FINSA client classification, suitability and appropriateness

How to choose realistic/feasible strategies strategies for digital onboarding?

PROGRAMME