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ZURICH, TUESDAY 19 MARCH 2024, 14.00-17.30
ZURICH SHERATON HOTEL / ONLINE

Due Diligence duties applicable to trusts

  • AML due diligence, business relationships risks, KYT, FinSA obligations, FATCA/CRS documentation
  • Trustees, learn about the banks’ due diligence framework; bankers, find out what verifications are made by trustees
  • Client, UBO, controlling person, contracting party: who are the counterparts, for the banker and for the trustee