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ZURICH, THURSDAY 7 MARCH 2024, 14.00-17.30
ZURICH SHERATON HOTEL / ONLINE

How to document the KYC

  • How to draft comprehensively and effectively the sections of the KYC related to the client’s wealth (origin, evolution, composition), his income and his activity?
  • How to document the purpose of the account and the expected transactions?
  • How to control the plausibility and the consistency the clients’ key data points at onboarding?