Risk Management Obligations
7 June 2023, Zurich Sheraton Hotel

New tax transparency obligations: Amendments to the CRS, CARF and DAC8
7 June 2023, Zurich Sheraton Hotel

Operational Risk Management: focus areas in 2023, key concepts and operationalisation
13 June 2023, Zurich Sheraton Hotel

FATCA and CRS due diligence obligations: impact of «shell bank loophole», lessons from the CRS audit
14 June 2023, Zurich Sheraton Hotel

Russian clients’ strategies and solutions: relocation, structures, cross border payments
27 June 2023, Zurich Sheraton Hotel

Onboarding & servicing Russian private clients: new controls and restrictive practices, case studies
27 June 2023, Zurich Sheraton Hotel